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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.

0xe69196c922E2cAF3401d263fe15752E1c5200A38Ethereum
  • 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
  • Counterparties4 of 20 are in risk databases35 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 issuer0x0c12…46f6
    Frozen by Tether (USDT) on Ethereum, 2024-04-25
  • Frozen by a stablecoin issuer0x655c…d85d
    Frozen by Tether (USDT) on Ethereum, 2026-10-13
  • Frozen by a stablecoin issuer0x8dd2…2927
    Frozen by Tether (USDT) on Ethereum, 2026-10-13
  • Frozen by a stablecoin issuer0xb255…b3b9
    Frozen by Tether (USDT) on Ethereum, 2026-10-13
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x655c2189c1f0c6ad7a13b45bba965610fa3ed85d Frozen by Tether (USDT) on Ethereum, 2026-10-131

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 issuer0x655c…d85d
    The checked address sent to it: 127,647 USDT 0xfea3…45f5 · 127,647 USDT
    2 transfers · Aug 27, 2026 — Aug 27, 2026
    Frozen by Tether (USDT) on Ethereum, 2026-10-13 · 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.

At a glance
Risk signals
5
Balance, all chains (Zerion, spam tokens excluded)
$2.0Mpast day -0.0%
Addresses screened
20flagged: 4

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, 03:42 PM.

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