Address AML check
Paste the recipient address. We'll show the risk and why.
- Sending funds to this address is not recommended.
- Sanctions lists and risk databases2 signal(s) found60 points
- Counterparties3 of 9 are in risk databases30 points
Tether or Circle blacklisted this address. USDT or USDC cannot move to or from it, even if it is empty now.
Tether or Circle put this address on their blacklist: its USDT or USDC is blocked. The block applies even to an empty address. It is the issuer's decision, not proof of a crime.
- Blacklisted by Tether (USDT) on Ethereum, Oct 22, 2021source: Stablecoin issuer freezes (Tether, Circle)
Labels from open research and lists, not confirmed. Not a reason to refuse by themselves, but be more careful.
Flags in open databases.
- frozen by stablecoin issuerFound in the Etherscan database: view the address on Etherscan
Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.
- On a stablecoin issuer's blacklist0x0f3b…0c6dFrozen by Tether (USDT) on Ethereum, 2021-10-22
- On a stablecoin issuer's blacklist0x6348…d35bFrozen by Tether (USDT) on Ethereum, 2021-10-22
- On a stablecoin issuer's blacklist0xb2e7…d699Frozen by Tether (USDT) on Ethereum, 2021-10-22
Arrow towards the centre: the address received from it. Arrow away from the centre: the address sent to it. A thicker line means more transfers.
- The checked address received from it: 0.04 ETH1 transfer · Oct 22, 2021 — Oct 22, 2021Frozen by Tether (USDT) on Ethereum, 2021-10-22 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 1 ETH1 transfer · Oct 22, 2021 — Oct 22, 2021Frozen by Tether (USDT) on Ethereum, 2021-10-22 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 0.16 ETH1 transfer · Oct 22, 2021 — Oct 22, 2021Frozen by Tether (USDT) on Ethereum, 2021-10-22 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 1 ETH1 transfer · Oct 22, 2021 — Oct 22, 2021Frozen by Tether (USDT) on Ethereum, 2021-10-22 · source: Stablecoin issuer freezes (Tether, Circle)
Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.
- Risk signals
- 5
- Balance, all chains (Zerion, spam tokens excluded)
- $0past day -0.4%
- Addresses screened
- 9flagged: 3
The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Nov 8, 08:49 AM.
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