Address AML check

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

Fraud signals in databases

Critical risk

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

0x77532Dd2eB6E8EaF416F39C65f48cD2369782828Ethereum

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 databases2 signal(s) found100 pts
Counterparties2 of 2 are in risk databases35 pts

Signals found

Hack or theft

Exploit / hack: Ronin Bridge Exploiter 9source: Forta labelled datasets
Theft / exploit (SlowMist,BlockSec)source: GoPlus Security

Connections

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

Sanctions list0x098b…2f96
OFAC SDN: LAZARUS GROUP
Sanctions list0xd90e…f31b
Tornado.Cash: Router (OFAC sanctions, Tornado Cash)

At a glance

Risk signals: 4
Balance, all chains (Zerion, spam tokens excluded): $2,109past day 1.3%
Addresses screened: 2flagged: 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 Oct 27, 11:37 PM.

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