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Address AML check

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

60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0xD02A15a8a98ae7E5aBABB8a1c96EB0473Df400c5Ethereum
  • 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 pts
  • Counterparties1 of 12 are in risk databases20 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.

Connections

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

  • Frozen by a stablecoin issuer0x4201…368a
    Frozen by Circle (USDC) on Ethereum, 2026-10-30
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x4201b231c210be0df0422b6812d1bd589f93368a Frozen by Circle (USDC) on Ethereum, 2026-10-301

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. Frozen by a stablecoin issuer0x4201…368a
    The checked address received from it: 2,710.76 USDC
    1 transfer · Oct 24, 2026 — Oct 24, 2026
    Frozen by Circle (USDC) on Ethereum, 2026-10-30 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
2
Balance, all chains (Zerion, spam tokens excluded)
$22.7Kpast day -0.0%
Addresses screened
12flagged: 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, 02:41 PM.

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