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 databases1 signal(s) found60 points
- Counterparties2 of 25 are in risk databases25 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, May 22, 2024source: Stablecoin issuer freezes (Tether, Circle)
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 blacklist0x7fd5…d62dFrozen by Tether (USDT) on Ethereum, 2024-05-22
- On a stablecoin issuer's blacklist0x9961…53bdFrozen by Tether (USDT) on Ethereum, 2024-05-23
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 sent to it: 13,174,704.84 USDT · 62.95 ETH27 transfers · Jul 8, 2023 — May 24, 2024Frozen by Tether (USDT) on Ethereum, 2024-05-23 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address received from it: 7,065,131 USDT · 4.5 ETH19 transfers · Jul 8, 2023 — May 24, 2024Frozen by Tether (USDT) on Ethereum, 2024-05-23 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 180,000 USDT16 transfers · Jan 2, 2024 — Mar 2, 2024Frozen by Tether (USDT) on Ethereum, 2024-03-26 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 59,000 USDT12 transfers · Jan 1, 2024 — Mar 27, 2024Frozen by Tether (USDT) on Ethereum, 2024-03-26 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 991,291 USDT5 transfers · Jan 4, 2024 — Apr 7, 2024Frozen by Tether (USDT) on Ethereum, 2024-11-04 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 2,500,000 USDT · 1 ETH3 transfers · Dec 7, 2023 — May 4, 2024Frozen by Tether (USDT) on Ethereum, 2024-05-23 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 574,447 USDT · 0.02 ETH3 transfers · May 15, 2024 — May 15, 2024Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address received from it: 684,904 USDT3 transfers · Mar 4, 2024 — May 3, 2024Frozen by Tether (USDT) on Ethereum, 2024-11-04 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address received from it: 82.6 ETH2 transfers · Mar 6, 2024 — Mar 8, 2024Frozen by Tether (USDT) on Ethereum, 2024-03-26 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address received from it: 50,001 USDT2 transfers · May 15, 2024 — May 16, 2024Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address received from it: 200,000 USDT1 transfer · Apr 23, 2024 — Apr 23, 2024Frozen by Tether (USDT) on Ethereum, 2024-05-23 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address received from it: 32,432 USDT1 transfer · Apr 5, 2024 — Apr 5, 2024Frozen by Tether (USDT) on Ethereum, 2024-11-04 · source: Stablecoin issuer freezes (Tether, Circle)
- The checked address sent to it: 124,694 USDT1 transfer · Mar 6, 2024 — Mar 6, 2024Frozen by Tether (USDT) on Ethereum, 2024-03-26 · 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
- 3
- Balance, all chains (Zerion, spam tokens excluded)
- $822.1Kpast day -0.0%
- Addresses screened
- 25flagged: 2
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, 12:08 AM.
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