Address AML check

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

Fraud signals in databases

Critical risk

The address is sanctioned or linked to a hack, theft or phishing.

0xA93aB76cb9e05AB53054a06936313a097EFDf2dfEthereum

Do not send funds to this address.
If you already did, keep the transaction hash and contact your exchange or wallet support.

Transfer history unavailable.

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases4 signal(s) found100 points
Counterpartiesnot checked0 points

Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Phishing

Stole money: fake site, one signature — wallet empty.

Phishing (SlowMist,ScamSniffer,BlockSec)source: GoPlus findings saved by SpiderAML
Wallet drainer / phishing (ScamSniffer)source: ScamSniffer blacklist

Suspicious activity

User complaints or a flag in open databases.

Suspected blacklist (SlowMist,ScamSniffer,BlockSec)source: GoPlus findings saved by SpiderAML

Weak signals

Labels from open research and lists, not confirmed. Not a reason to refuse by themselves, but be more careful.

Phishing

Stole money: fake site, one signature — wallet empty.

Public fraud dataset: phishing (snapshot July 2025)source: Ethereum Fraud Dataset (Ishmukhamedov, 2025)

At a glance

Risk signals: 4

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 8, 09:33 AM.

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