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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.

0x8E481B8172b15DB2F454bFF38AEf629e13AAcDfcEthereum
  • 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
  • Counterpartiesnot checked0 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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x1b2ddf504184b245f6502a267dd39af7ca03076d 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 theft0x1b2d…076d
    The checked address sent to it: 100.54 ETH · 100.53 ETH 0xa7a9…00ac · 3,880.22 USDC
    5 transfers · Sep 18, 2026 — Sep 18, 2026
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
At a glance
Risk signals
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 Nov 6, 07:36 PM.

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