An Ethereum AML check shows whether an address is declined by the databases exchanges use on incoming deposits: Binance AML, AMLBot, PureFi, and TRM Labs. A 0x address exists on several networks at once, so each one gets its own check: Ethereum, Base, Arbitrum, BNB Chain, Polygon, and Optimism, with 10 attempts on every network.
ERC20 tokens, USDT and USDC included, need no separate check: the result applies to the address, not the token.
By the Is Flagged? editorial team · updated October 4, 2026
0x7a3f0c2b91d4e8a6f05c3d21b9e7a4c8f61dc91e
Address is flagged in AML databases
A transfer to this address will most likely be rejected.
| Network | 10 attempts | Tally | Result |
|---|---|---|---|
 Ethereum | 10/10 | DECLINED | |
 Base | 10/10 | DECLINED | |
 Arbitrum | 9/10 | DECLINED | |
 BNB Chain | 10/10 | DECLINED | |
 Polygon | — | NO REPLY | |
 Optimism | 10/10 | DECLINED |
The combined answer from Binance AML, AMLBot, PureFi, and TRM Labs at the moment of the check. No reasons, no scores.
All the networks below share one address format, so a single address gets its own row on each. Rollups run on top of Ethereum and settle their transactions there, but AML databases judge the address on each network separately.
| Network | What it is |
|---|---|
| Ethereum | the base network, home of the ERC20 token standard |
| Base | a rollup on top of Ethereum |
| Arbitrum | a rollup on top of Ethereum |
| Optimism | a rollup on top of Ethereum |
| Polygon | a separate network compatible with Ethereum |
| BNB Chain | a separate network with the BEP20 standard; see USDT BEP20 |
A single refusal on any of these networks makes the result “Address is flagged in AML databases”. If a network hasn’t answered, the result can’t turn green until it does.
A 0x address can be written all in lowercase or in mixed case. Mixed case is an EIP-55 checksum: capital letters sit in specific places, and a mistake in a single character breaks the pattern.
If you paste a mixed-case address and the checksum doesn’t match, a character probably got lost or changed in copying. The bot won’t check such an address silently: it asks whether to check it as entered. An all-lowercase address is checked right away.
Names like name.eth aren’t accepted; the check needs the 0x address itself. Copy it from your wallet or an explorer.
Explorers like Etherscan show public labels: an exchange’s address, a well-known contract, sometimes a phishing warning based on user reports. That’s useful, but it isn’t the whole picture.
So an address with no labels on Etherscan can still be flagged in a database an exchange uses. The check shows exactly that answer.
No. The result covers the whole address: databases decline or pass an address, not a particular token on it.
The refusal came from another network, Arbitrum or BNB Chain for example. The flag belongs to the address, so a single declining network is enough for the address to show as flagged.
Not yet. Paste the 0x address itself: your wallet and any Ethereum explorer show it.