SpiderAML
Check an address

Address AML check

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

100of 100
Contract

Critical risk

The address is sanctioned or linked to a hack, theft or phishing.

0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31bEthereum
  • 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
  • Token designautomatic contract score 0/100, 70% of it counts0 pts
Signals found
Sanctions list
Mixer
Token risks
Full token analysis
  • Open contract code0/20

    Code not published — nothing to review.

  • Owner privileges0/14

    The owner can change the token rules.

Total: 0 of 34 points → 0/100

At a glance
Risk signals
2
Balance, all chains (Zerion, spam tokens excluded)
$250past day 1.7%

The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Oct 27, 10:42 PM.

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