Address AML check

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

On a sanctions listFrozen by a stablecoin issuer

Critical risk

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

TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmTTron

Do not send funds to this address.
If you already did, keep the transaction hash and contact your exchange or wallet support.

Tron: lists and open databases only, no transfers.

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases2 signal(s) found100 pts
Counterpartiesnot checked0 pts

Serious signals

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

Sanctions list

Official sanctions list. Sending may break the law.

OFAC SDN: Vitold Viktorovich OBERTASsource: OFAC SDN List (US Treasury)

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.

Frozen by Tether (USDT) on Tron, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)

Official sanctions lists

Vitold Viktorovich OBERTAS
OFAC SDN, DPRK2, TRX
In our database since Oct 28, 2026, verified Nov 6, 2026source record

At a glance

Risk signals: 2

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, 08:26 PM.

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