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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.

0xaC5e0360c9A4345149f1169D94Fb6B972C114977Arbitrum
  • 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
  • Counterparties0 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.

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

None of the recent counterparties carries a risk label.

At a glance
Risk signals
2
Balance, all chains (Zerion, spam tokens excluded)
$0
Addresses screened
0flagged: 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, 02:43 PM.

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