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Check an address

Address AML check

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

100of 100
Fraud signals in databasesFrozen by a stablecoin issuer

Critical risk

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

0x7Aa4D3029e4C6A8E916300014Ad95B6d6C03BFd1Ethereum
  • 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
  • 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.

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.
address0xccbef95633adb5cd2b5038db5a38d77e726ca263 Theft / exploit (SlowMist)1

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 theft0xccbe…a263
    The checked address sent to it: 57,891.85 ETH · 30,000,000 USDT 0x11d0…1cac · 30,000,000 USDT
    3 transfers · Oct 29, 2026 — Oct 30, 2026
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
At a glance
Risk signals
3
Balance, all chains (Zerion, spam tokens excluded)
$0past day -5.8%
Addresses screened
15flagged: 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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