SpiderAML

Address AML check

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

60of 100
On a stablecoin issuer's blacklistContract RFOX

High risk

Public databases link the address to serious risks.

0xa1d6Df714F91DeBF4e0802A542E13067f31b8262EthereumRedFOX Labs (RFOX)
  • Sending funds to this address is not recommended.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases1 signal(s) found60 points
  • Token designautomatic contract score 13/100, 70% of it counts; incomplete score: holder concentration could not be assessed9 points
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.

Token risks RFOX
Full token analysis
  • Liquidity8/20

    Little money in pools — hard to sell without losses.

  • Open contract code0/20

    Code not published — nothing to review.

  • Owner privileges0/14

    The owner can change the token rules.

  • Market presence0/10

    Whether it trades and has data.

Total: 8 of 64 points → 13/100

  • Holder concentration could not be assessed: recent transfers show only a small part of the supply, the rest sits in wallets that have not moved. This factor is not part of the score.
At a glance
Risk signals
1
Balance, all chains (Zerion, spam tokens excluded)
$1,214past day 72.2%
Whose address is this
  • RedFOX Labs (RFOX)Token
  • RFOXToken

This is a smart contract (a program on the blockchain), not a personal wallet.

source: MyEtherWallet token lists

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, 04:30 AM.

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