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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.

0xEa2C0d40Cd9D2000c28119f0ecCAcE9fd155e397Ethereum
  • 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
  • Counterparties11 checked, none in risk databases0 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

None of the recent counterparties carries a risk label.

At a glance
Risk signals
1
Balance, all chains (Zerion, spam tokens excluded)
$15.6Kpast day -0.1%
Addresses screened
11flagged: 0

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, 01:34 PM.

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