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Address AML check

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

100of 100
Fraud signals in databases

Critical risk

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

0xFB4d3EB37bDe8FA4B52c60AAbE55B3Cd9908EC73Ethereum
  • 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
  • Counterparties21 checked, none in risk databases0 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.

Hack or theft

Linked to a hack or theft.

Suspicious activity

User complaints or a flag in open databases.

Weak signals

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

Phishing

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

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.
address0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Phishing (SlowMist,GoPlus,BlockSec)10x8413c544095f7e69d4ad3bfcf4b77deedda0cc39 Phishing (SlowMist,ScamSniffer)20x00001f78189be22c3498cff1b8e02272c3220000 Wallet drainer / phishing (ScamSniffer)30x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Phishing (SlowMist,GoPlus,BlockSec)40x6bc4895e09b4925c981e602335db93ec54d658cc Wallet drainer / phishing (ScamSniffer)5

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. Phishing0x2948…be4d
    The checked address received from it: 47.25 ETH
    52 transfers · Mar 5, 2023 — Aug 11, 2023
    Phishing (SlowMist,GoPlus,BlockSec) · source: GoPlus findings saved by SpiderAML
  2. Phishing0x8413…cc39
    The checked address received from it: 0.72 ETH
    2 transfers · Mar 8, 2023 — Jun 6, 2023
    Phishing (SlowMist,ScamSniffer) · source: GoPlus findings saved by SpiderAML
  3. Phishing0x0000…0000
    The checked address sent to it: 1.5 ETH
    1 transfer · Jun 6, 2023 — Jun 6, 2023
    Wallet drainer / phishing (ScamSniffer) · source: ScamSniffer blacklist
  4. Phishing0x2948…be4d
    The checked address sent to it: 0.1 ETH
    1 transfer · Nov 1, 2023 — Nov 1, 2023
    Phishing (SlowMist,GoPlus,BlockSec) · source: GoPlus findings saved by SpiderAML
  5. Phishing0x6bc4…58cc
    The checked address received from it: 0.5 ETH
    1 transfer · May 5, 2023 — May 5, 2023
    Wallet drainer / phishing (ScamSniffer) · source: ScamSniffer blacklist

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)
$988past day -0.5%
Addresses screened
21flagged: 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 8, 01:45 AM.

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