SpiderAML
Check an address

Report an address

Ran into phishing, a scam or theft — or think we flagged an address by mistake? Tell us and we will check.

  1. 1Address
  2. 2What happened
  3. 3Details
What it costs

Free

No wallet, sign-up or deposit. The report is stored in the SpiderAML database, not on-chain.

What happens next
  1. We review it by hand.
  2. We confirm it and add the address to our database.
  3. Theft or phishing: written to the on-chain registry.
  4. A mistake: we remove the label. We cannot change official sanctions lists.

We do not publish your report or reveal who sent it. Do not include personal data.