Address AML check

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

On a sanctions listFrozen by a stablecoin issuer

Critical risk

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

0x761Edd5E4546229A0bd35ae99b4d3d01Cf4A3510Ethereum

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 databases10 signal(s) found100 pts
Counterparties1 of 15 are in risk databases30 pts

Serious signals

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

Hack or theft

Linked to a hack or theft.

Theft / exploit (SlowMist)source: GoPlus findings saved by SpiderAMLFlagged on Arbitrum. The address is the same on every network, so it matters here too.

Sanctions list

Official sanctions list. Sending may break the law.

OFAC SDN: Ilya Aleksandrovich BOYKOVsource: OFAC SDN List (US Treasury)
OFAC SDN: Vitold Viktorovich OBERTASsource: OFAC SDN List (US Treasury)

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.

Frozen by Circle (USDC) on Arbitrum, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)Flagged on Arbitrum. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Avalanche, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)Flagged on Avalanche. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Base, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)Flagged on Base. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Ethereum, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Circle (USDC) on Optimism, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)Flagged on Optimism. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Polygon, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)Flagged on Polygon. The address is the same on every network, so it matters here too.
Frozen by Tether (USDT) on Ethereum, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)

Official sanctions lists

Vitold Viktorovich OBERTAS
OFAC SDN, DPRK2, ETH
In our database since Oct 28, 2026, verified Nov 6, 2026source record

Connections

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

Sanctions list0x12ea…4e8d
OFAC SDN: Ilya Aleksandrovich BOYKOV

Linked addresses

Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.

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.

Hack or theft0x12ea…4e8d
The checked address received from it: 2,922,010.83 DAI · 3,787,899.95 USDC · 2,150,311 USDT
117 transfers · Jun 22, 2023 — Jul 25, 2025
Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML

Links are shown for information and are not part of the risk score.

At a glance

Risk signals: 11
Balance, all chains (Zerion, spam tokens excluded): $24past day -4.8%
Addresses screened: 15flagged: 1

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 6, 02:41 PM.

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