Check an address before you send
24,495
addresses with risk
1,072
sanctioned addresses
110,852
labeled addresses
7 + Tron + Bitcoin
networks
What SpiderAML does
How to read the score
0–19
Low
20–49
Medium
50–79
High
80–100
Critical
Scores are automatic. Not an accusation.
Where the data comes from
| Source | What it covers | Addresses | Data as of |
|---|---|---|---|
| OFAC SDN List (US Treasury)official | US Treasury sanctions list | 1,075 | Nov 6, 01:50 AM |
| UK Sanctions List (FCDO)official | UK sanctions list | 59 | Nov 6, 01:50 AM |
| EU Consolidated Financial Sanctions Listofficial | EU consolidated sanctions list | 8 | Nov 6, 01:51 AM |
| Ethereum Fraud Dataset (Ishmukhamedov, 2025) | A research dataset: addresses marked as fraud in public lists (snapshot of July 2025). A weak signal, not a verdict. | 50,953 | Jul 31, 2025 |
| Etherscan-family public labels | Explorer labels: exchanges, protocols, hackers — 6 chains | 32,474 | Oct 1, 2023 |
| Forta labelled datasets | Hacks, phishing and malicious contracts | 15,357 | Jan 26, 2023 |
| Tether and Circle freezes | Addresses blocked by Tether and Circle: USDT (Ethereum, Tron), USDC (Ethereum, Arbitrum, Polygon) | 14,218 | Nov 6, 01:51 AM |
| MyEtherWallet token lists | 14,003 | Jul 15, 2026 | |
| Trust Wallet token list (snapshot November 2026) | 8,005 | Nov 4, 2026 | |
| ScamSniffer blacklist | Drainers and phishing addresses | 4,599 | Feb 28, 2024 |
| MyEtherWallet darklist | Phishing and scam addresses | 715 | Jul 15, 2026 |
| GoPlus findings saved by SpiderAML | Addresses GoPlus flagged during checks on the site: we keep them, so they are found among counterparties too. Fills itself over time. | 92 | Nov 6, 03:58 AM |
| Manual incidents | Recent incidents, verified by hand | 17 | Nov 6, 01:51 AM |
| GoPlus Security | Checked live at request time | live | — |