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Address AML check

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

60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x62b16E7Eb76BE5Adbe544659cf246fF870FfC82eEthereum
  • 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 pts
  • Counterparties1 of 7 are in risk databases30 pts
Issuer freeze

Tether or Circle blocked this address. Funds on it may be unavailable.

Frozen by a stablecoin issuer

Tether or Circle put this address on their blacklist and blocked its USDT or USDC. It is the issuer's decision, not proof of a crime.

Connections

Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x294828705974ad04d86a24a2ff6efe762505a0ed Theft / exploit (SlowMist)10x0000000000000000000000000000000000000000 Frozen by Tether (USDT) on Ethereum, 2018-12-282

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. Hack or theft0x2948…a0ed
    The checked address sent to it: 1,545.83 ETH
    1 transfer · Oct 30, 2026 — Oct 30, 2026
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
  2. Frozen by a stablecoin issuer0x0000…0000
    The checked address received from it: 3,477,206.65 USDC
    2 transfers · Oct 30, 2026 — Oct 30, 2026
    Frozen by Tether (USDT) on Ethereum, 2018-12-28 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
2
Balance, all chains (Zerion, spam tokens excluded)
$2past day -2.8%
Addresses screened
7flagged: 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 6, 02:42 PM.

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