Address AML check

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

Fraud signals in databasesFrozen by a stablecoin issuer

Critical risk

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

0x9E22Cfb1C15FF0B2def3236BEab33c71862203A4Ethereum

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 databases3 signal(s) found100 pts
Counterparties1 checked, none in risk databases0 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.

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, 2026-09-28source: 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 Ethereum, 2026-09-28source: Stablecoin issuer freezes (Tether, Circle)

Connections

None of the recent counterparties carries a risk label.

At a glance

Risk signals: 3
Balance, all chains (Zerion, spam tokens excluded): $24past day -2.9%
Addresses screened: 1flagged: 0

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, 03:40 PM.

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