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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.

0xCcBEF95633ADB5Cd2b5038DB5a38d77E726cA263Ethereum
  • 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
  • Counterparties2 of 4 are in risk databases35 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

Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x7aa4d3029e4c6a8e916300014ad95b6d6c03bfd1 Theft / exploit (SlowMist)10xb171ca86f82070282138352ff7111b494060c8c3 Theft / exploit (SlowMist)2

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.

  1. Hack or theft0x7aa4…bfd1
    The checked address received from it: 57,891.85 ETH · 30,000,000 USDT 0x11d0…1cac · 30,000,000 USDT
    3 transfers · Oct 29, 2026 — Oct 30, 2026
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
  2. Hack or theft0xb171…c8c3
    The checked address sent to it: 57,891.8 ETH · 30,000,000 USDT 0x11d0…1cac · 30,000,000 USDT
    3 transfers · Oct 29, 2026 — Oct 30, 2026
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
At a glance
Risk signals
4
Balance, all chains (Zerion, spam tokens excluded)
$0past day -5.9%
Addresses screened
4flagged: 2

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, 02:40 PM.

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