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Address AML check

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

100of 100
On a sanctions listOn a stablecoin issuer's blacklist

Critical risk

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

0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FFEthereum
  • 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 databases5 signal(s) found100 points
  • Counterpartiesnot checked0 points
Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Phishing

Stole money: fake site, one signature — wallet empty.

Issuer freeze

Tether or Circle blacklisted this address. USDT or USDC cannot move to or from it, even if it is empty now.

On a stablecoin issuer's blacklist

Tether or Circle put this address on their blacklist: its USDT or USDC is blocked. The block applies even to an empty address. It is the issuer's decision, not proof of a crime.

Official sanctions lists
  • GAZA NOW
    OFAC SDN, SDGT, ETH
    In our database since Oct 27, 2026, verified Nov 7, 2026source record
  • Mustafa AYASH
    UK Sanctions List, The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, BNB
    In our database since Oct 27, 2026, verified Nov 7, 2026source record
At a glance
Risk signals
5

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 7, 06:43 PM.

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