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Address AML check

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

60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x5707aA6944E357cEa1A25Ff991fB3A2E60268AB5Avalanche
  • Sending funds to this address is not recommended.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases1 signal(s) found60 points
  • Counterpartiesnot checked0 points
Issuer freeze

Tether or Circle blacklisted this address. USDT or USDC cannot move to or from it, even if it is empty now.

On a stablecoin issuer's blacklist

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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c OFAC sanctions10xb389b4b4a8a6e267ca0712321cdca5c856ef8a72 Frozen by Tether (USDT) on Ethereum, 2023-03-032

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.

  1. Sanctions list0x4f47…270c
    The checked address received from it: 0.2 ETH
    1 transfer · Jul 20, 2022 — Jul 20, 2022
    OFAC sanctions · source: Etherscan address labels
  2. On a stablecoin issuer's blacklist0xb389…8a72
    The checked address sent to it: 1 ETH
    1 transfer · Dec 22, 2022 — Dec 22, 2022
    Frozen by Tether (USDT) on Ethereum, 2023-03-03 · 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.

At a glance
Risk signals
1

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, 03:16 PM.

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