Address AML check

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

Fraud signals in databasesFrozen by a stablecoin issuer

Critical risk

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

0xe485e7A70b1131216Cb47CA4555c4Bbb2C742478Arbitrum

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 databases6 signal(s) found100 pts
Counterparties2 of 27 are in risk databases25 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.

Theft / exploit (SlowMist)source: GoPlus findings saved by SpiderAML

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 Circle (USDC) on Arbitrum, 2026-11-04source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Circle (USDC) on Base, 2026-11-02source: Stablecoin issuer freezes (Tether, Circle)Flagged on Base. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Ethereum, 2026-11-02source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Polygon, 2026-11-02source: Stablecoin issuer freezes (Tether, Circle)Flagged on Polygon. The address is the same on every network, so it matters here too.
Frozen by Tether (USDT) on Ethereum, 2026-11-02source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.

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 issuer0xdbcf…f1f5
Frozen by Circle (USDC) on Arbitrum, 2026-11-04
Frozen by a stablecoin issuer0xfd08…cbb9
Frozen by Tether (USDT) on Ethereum, 2025-03-17

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.

Hack or theft0x8419…f320
The checked address sent to it: 2,930 ETH · 2,800 ETH 0xab2c…f881
3 transfers · Nov 2, 2026 — Nov 2, 2026
Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
Frozen by a stablecoin issuer0x7d40…e693
The checked address sent to it: 470 ETH · 470 ETH 0xe0f5…fdff · 1,374 USDC
3 transfers · Nov 2, 2026 — Nov 2, 2026
Frozen by Circle (USDC) on Ethereum, 2026-11-02 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x3ce7…c779
The checked address sent to it: 1 ETH · 2,236,100 USDC 0xc282…db49 · 2,236,100 USDC
3 transfers · Nov 2, 2026 — Nov 2, 2026
Frozen by Circle (USDC) on Ethereum, 2026-11-02 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0xf863…9f10
The checked address sent to it: 11,840 USDC
1 transfer · Nov 2, 2026 — Nov 2, 2026
Frozen by Circle (USDC) on Ethereum, 2026-11-02 · source: Stablecoin issuer freezes (Tether, Circle)

Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.

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

At a glance

Risk signals: 8
Balance, all chains (Zerion, spam tokens excluded): $6.2Mpast day -1.0%
Addresses screened: 27flagged: 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, 02:36 PM.

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