Address AML check

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

On a sanctions listOn a stablecoin issuer's blacklistContract

Critical risk

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

0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2Ethereum

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 databases8 signal(s) found100 points

Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Suspicious activity

User complaints or a flag in open databases.

Blackmail (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAMLFlagged on Optimism. The address is the same on every network, so it matters here too.
Malicious mining (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAMLFlagged on Optimism. The address is the same on every network, so it matters here too.
Suspected blacklist (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAMLFlagged on Optimism. The address is the same on every network, so it matters here too.

Sanctions list

Official sanctions list. Sending may break the law.

Sanctioned address (SlowMist,BlockSec)source: GoPlus Security

Mixer

Hides where the money came from. Exchanges freeze such coins.

Tornado.Cash: Team 1 Vesting (Tornado Cash)Found in the Etherscan database: view the address on Etherscan

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.

Blacklisted by Circle (USDC) on 6 networks, Aug 24, 2023source: Stablecoin issuer freezes (Tether, Circle)Networks and transactions: Arbitrum · Avalanche · Base · Ethereum · Optimism · Polygon
Blacklisted by Tether (USDT) on Ethereum, Dec 9, 2023source: Stablecoin issuer freezes (Tether, Circle)

Official sanctions lists

Roman SEMENOV
OFAC SDN, DPRK3, ETH
In our database since Oct 27, 2026, verified Nov 7, 2026source record

At a glance

Risk signals: 8

Whose address is this

This is a smart contract (a program on the blockchain), not a personal wallet.

Registry: Sanctions list, level 3/3. SpiderSend will block transfers here.

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 7, 06:57 PM.

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