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Address AML check

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

60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x5f784EBc4Ab697206BFC8Df42EAfb73FdDA39A44Ethereum
  • Sending funds to this address is not recommended.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases1 signal(s) found60 points
  • Counterpartiesnot checked0 points
Issuer freeze

Tether or Circle blacklisted this address. USDT or USDC cannot move to or from it, even if it is empty now.

On a stablecoin issuer's blacklist

Tether or Circle put this address on their blacklist: its USDT or USDC is blocked. The block applies even to an empty address. It is the issuer's decision, not proof of a crime.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x42bb168d6c042b68709b2142243c0e205fdd1b8d Frozen by Tether (USDT) on Ethereum, 2025-08-1410x28c6c06298d514db089934071355e5743bf21d60 Frozen by Circle (USDC) on Arbitrum, 2026-10-292

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. On a stablecoin issuer's blacklist0x42bb…1b8d
    The checked address sent to it: 9,165,220.49 USDT
    5 transfers · Apr 7, 2025 — Aug 14, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-08-14 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x28c6…1d60
    The checked address received from it: 1,007,000 USDT
    1 transfer · Mar 14, 2025 — Mar 14, 2025
    Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · source: Stablecoin issuer freezes (Tether, Circle)

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
1

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 7, 08:19 PM.

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