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Address AML check

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

100of 100
Fraud signals in databasesOn a stablecoin issuer's blacklist

Critical risk

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

0x7913E50983f0Ce6c2ce54Aa873DB0A87f87486EAEthereum
  • 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 points
  • Counterparties1 of 20 are in risk databases20 points
Serious signals

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

Phishing

Stole money: fake site, one signature — wallet empty.

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.

Connections

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 blacklist0x8569…085c
    Frozen by Tether (USDT) on Ethereum, 2023-11-06
At a glance
Risk signals
3
Balance, all chains (Zerion, spam tokens excluded)
$5.3Mpast day -0.0%
Addresses screened
20flagged: 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 8, 05:32 AM.

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