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Address AML check

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60of 100
Frozen by a stablecoin issuerContract

High risk

Public databases link the address to serious risks.

0x881D40237659C251811CEC9c364ef91dC08D300CEthereumMetamask · Swap Router
  • 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 pts
  • Token designautomatic contract score 6/100, 70% of it counts4 pts
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.

Token risks
Full token analysis
  • Open contract code0/20

    Code not published — nothing to review.

  • Owner privileges2/14

    The owner can change the token rules.

Total: 2 of 34 points → 6/100

At a glance
Risk signals
1
Whose address is this
  • Metamask · Swap RouterDeFi protocol or service

This is a smart contract (a program on the blockchain), not a personal wallet.

source: Etherscan-family public labels

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, 07:43 PM.

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