Address AML check

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

Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0xC29c4Df7111A39030A037A3AbC8dC68C8D1d8CEBAvalanche

Sending funds to this address is not recommended.

Send USDC

Transfer history unavailable.

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases6 signal(s) found60 pts
Counterpartiesnot checked0 pts

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, 2026-04-24source: 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, 2026-04-24source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Circle (USDC) on Base, 2026-04-24source: Stablecoin issuer freezes (Tether, Circle)Flagged on Base. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Ethereum, 2026-04-24source: 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, 2026-04-24source: 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, 2026-04-24source: Stablecoin issuer freezes (Tether, Circle)Flagged on Polygon. The address is the same on every network, so it matters here too.

At a glance

Risk signals: 6

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, 03:06 AM.

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