Terms of use

What SpiderAML is

SpiderAML is a free information service. It collects what official sanctions lists and public databases say about crypto addresses and presents it in plain language. By using the site you agree to these terms.

Not a verdict and not an accusation

The risk score is produced automatically. It is not legal, tax or financial advice and not a statement that the owner of an address did anything unlawful. Addresses end up in databases by mistake, and new schemes may not be in any database yet. Low risk does not guarantee safety.

Data “as is”

We show third-party data as it was published and name the source next to every signal. We are not responsible for its completeness, accuracy or freshness, or for decisions made on the basis of the score. The sources and their terms are listed below.

Sanctions

A “sanctions list” mark only means the address appears in a list published by a regulator. Whether sanctions apply to you and how to comply is your responsibility; ask a lawyer if in doubt.

If an address is flagged by mistake

Tell us through the Report form (“This is a mistake”) or by email. We will review it and remove SpiderAML's own label if it is wrong. We cannot change official sanctions lists or other parties' databases, but we will tell you whom to contact.

Safe send

The Safe send section runs on the Arbitrum Sepolia testnet; the money there is not real. The SpiderSend contract never holds funds; your wallet makes the transfers and you confirm them yourself.

What is not allowed

Do not scrape the site automatically, work around rate limits, disrupt the service, or present a SpiderAML score as an official decision of a regulator.

Changes

We may update the service and these terms; the date of the last change is shown at the top.

Data sources

• OFAC SDN List (US Treasury) — official US government publication
• UK Sanctions List (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0
• EU Financial Sanctions Files — © European Union, reuse authorised with acknowledgement of the source
• MyEtherWallet ethereum-lists — MIT licence
• ScamSniffer scam-database — GPL-3.0 licence
• Forta labelled-datasets — MIT licence
• etherscan-labels — open set of explorer labels (MIT)
• GoPlus Security — checked live through the public API
• CoinGecko — market data: Data provided by CoinGecko
• Zerion — balances, prices and transaction history

Contact

Questions and corrections: [email protected]