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Address AML check

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

60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0xCfee63Bc4404D4E951e3c45e6B7Fc01706689D07Ethereum
  • 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
  • Counterparties2 of 6 are in risk databases25 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.

Connections

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

  • On a stablecoin issuer's blacklist0x62f8…b53b
    Frozen by Tether (USDT) on Ethereum, 2023-12-11
  • On a stablecoin issuer's blacklist0x9265…9308
    Frozen by Tether (USDT) on Ethereum, 2023-12-11
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x92652e5191a947b5d4fe3949138f484285719308 Frozen by Tether (USDT) on Ethereum, 2023-12-111

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. On a stablecoin issuer's blacklist0x9265…9308
    The checked address received from it: 0.02 ETH
    3 transfers · Dec 11, 2023 — Dec 11, 2023
    Frozen by Tether (USDT) on Ethereum, 2023-12-11 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
3
Balance, all chains (Zerion, spam tokens excluded)
$9past day -0.4%
Addresses screened
6flagged: 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 8, 05:02 AM.

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