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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.

0xf76788730307C465012bda3FA2280dDe823054b4Optimism
  • 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
  • Counterparties0 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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 Frozen by Circle (USDC) on Arbitrum, 2026-10-2910x073fb97a1b7da715a5ccd00a257c7e1cbae6e309 Frozen by Circle (USDC) on Ethereum, 2026-04-112

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 issuer0xee7a…4055
    The checked address received from it: 172,738.28 USDC
    6 transfers · Oct 3, 2025 — Oct 6, 2025
    Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · source: Stablecoin issuer freezes (Tether, Circle)
  2. Frozen by a stablecoin issuer0x073f…e309
    The checked address received from it: 0.03 ETH · 106.6 USDT
    2 transfers · Apr 13, 2024 — Apr 13, 2024
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
1
Balance, all chains (Zerion, spam tokens excluded)
$1.5Mpast day -0.0%
Addresses screened
0flagged: 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, 03:39 PM.

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