Address AML check

Paste the recipient address. We'll show the risk and why.

Fraud signals in databases

Critical risk

The address is sanctioned or linked to a hack, theft or phishing.

0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2Ethereum

Do not send funds to this address.
If you already did, keep the transaction hash and contact your exchange or wallet support.

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases3 signal(s) found100 pts
Counterparties46 checked, none in risk databases0 pts

Signals found

Hack or theft

Bybit exploiter 1 (Feb 2025, ~$1.4B)source: SpiderAML curated list
Theft / exploit (SlowMist,GoPlus,Bybit)source: GoPlus Security

Suspicious activity

Suspected blacklist (SlowMist,GoPlus,Bybit)source: GoPlus Security

Connections

None of the recent counterparties carries a risk label.

At a glance

Risk signals: 3
Balance, all chains (Zerion, spam tokens excluded): $998past day 1.1%
Addresses screened: 46flagged: 0

The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Oct 27, 11:27 PM.

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