SpiderAML

Address AML check

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

60of 100
On a stablecoin issuer's blacklistContract MTA

High risk

Public databases link the address to serious risks.

0xa3BeD4E1c75D00fa6f4E5E6922DB7261B5E9AcD2EthereummStable · MTA Token
  • 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 26/100, 70% of it counts18 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 MTA
Full token analysis
  • Held by a few19/30

    One large sale can crash the price.

  • 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: 19 of 74 points → 26/100

At a glance
Risk signals
1
Whose address is this
  • mStable · MTA TokenDeFi protocol or service
  • mStable Governance Token: Meta (MTA)Token
  • Meta (MTA)Token

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

Found in the Etherscan database: view the address on Etherscan

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, 11:59 AM.

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