Address AML check

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

On a sanctions listFrozen by a stablecoin issuer

Critical risk

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

0xAE05eB856CB28c156d9722094F5eEfD5693Bc181Base

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 databases8 signal(s) found100 pts
Counterparties20 checked, none in risk databases0 pts

Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Sanctions list

Official sanctions list. Sending may break the law.

UK Sanctions List: Byex Exchange Company Limitedsource: UK Sanctions List (FCDO)

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, 2025-10-14source: 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 Avalanche, 2025-10-14source: Stablecoin issuer freezes (Tether, Circle)Flagged on Avalanche. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Base, 2025-10-14source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Circle (USDC) on Ethereum, 2025-10-14source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Optimism, 2025-10-14source: Stablecoin issuer freezes (Tether, Circle)Flagged on Optimism. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Polygon, 2025-10-14source: Stablecoin issuer freezes (Tether, Circle)Flagged on Polygon. The address is the same on every network, so it matters here too.
Frozen by Tether (USDT) on Ethereum, 2025-10-17source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.

Official sanctions lists

Byex Exchange Company Limited
UK Sanctions List, The Global Human Rights Sanctions Regulations 2020, ETH
In our database since Oct 27, 2026, verified Nov 7, 2026source record

Connections

None of the recent counterparties carries a risk label.

Linked addresses

Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.

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.

Sanctions list0xd599…f8a7
The checked address received from it: 426 ETH · 1,500,001 BYB 0x139f…bc83 · 72,000 USDC
17 transfers · Mar 27, 2025 — Aug 28, 2025
UK Sanctions List: Byex Exchange Company Limited · source: UK Sanctions List (FCDO)
Sanctions list0xd599…f8a7
The checked address sent to it: 1 ETH
1 transfer · Sep 12, 2025 — Sep 12, 2025
UK Sanctions List: Byex Exchange Company Limited · source: UK Sanctions List (FCDO)
Frozen by a stablecoin issuer0xa518…ed24
The checked address sent to it: 200 ETH
1 transfer · Apr 13, 2025 — Apr 13, 2025
Frozen by Tether (USDT) on Ethereum, 2026-01-01 · source: Stablecoin issuer freezes (Tether, Circle)

Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.

Links are shown for information and are not part of the risk score.

At a glance

Risk signals: 8
Balance, all chains (Zerion, spam tokens excluded): $45.0Kpast day 0.0%
Addresses screened: 20flagged: 0

Registry: Sanctions list, level 3/3. SpiderSend will block transfers here.

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 7, 03:35 AM.

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