SpiderAML
Check an address

Address AML check

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

60of 100
Fraud signals in databasesOn a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f808Ethereum
  • 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 databases3 signal(s) found60 points
  • Counterpartiesnot checked0 points
Serious signals

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

Suspicious activity

User complaints or a flag in open databases.

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.

Weak signals

Labels from open research and lists, not confirmed. Not a reason to refuse by themselves, but be more careful.

Other signals

Flags in open databases.

At a glance
Risk signals
3

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 8, 10:47 AM.

Wrong score? Tell us