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.

0xcfEF692fB1735959EabA90993D8Dfb5A4e6F0D71Ethereum

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 databases1 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 Tether (USDT) on Ethereum, 2026-08-14source: Stablecoin issuer freezes (Tether, Circle)

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 list0xd90e…f31b
The checked address sent to it: 3,453.6 ETH
48 transfers · Jul 10, 2026 — Sep 15, 2026
Tornado.Cash: Router (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels

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

At a glance

Risk signals: 1

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, 08:39 PM.

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