Aave: V3 BNB USDT static aToken (stata) — BSC address 0x0471D1…663da6
0x0471D185cc7Be61E154277cAB2396cD397663da6
PublicAML knows this BNB Smart Chain address as Aave: V3 BNB USDT static aToken (stata), a lending decentralized. Its AML score is 0 of 100 because we treat this address as infrastructure (known lending-decentralized — infrastructure, indirect exposure floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 7 hops from sanctioned entity (entity attribution) (0x061be0…fd12a5).
What we know about this address
| Chain | BNB Smart Chain (BSC) |
| Entity | Aave: V3 BNB USDT static aToken (stata) |
| Category | lending decentralized |
| AML score | 0 / 100 (floored from 25, treated as infrastructure) |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 7 hops from sanctioned entity (entity attribution) (0x061be0…fd12a5).0x061be0bc209a27588b7e85c0032ac8a0cdfd12a5 | sanctioned entity (entity attribution) | 7 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (0x00b1c4…bb5b48).0x00b1c46c772c506dc33d9f09b47d5a8aecbb5b48 | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (0xb9f652…1412dc).0xb9f6523a32d7e5ce1ffaa48d4f9293f8931412dc | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 9 hops from OFAC SDN list (0x747afb…c5a52b).0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b | OFAC SDN list | 9 | inbound |
| Funds reaching this address are 9 hops from OFAC SDN list (0x76ea76…0412b9).0x76ea76ca4eb727f18956ab93445a94c5280412b9 | OFAC SDN list | 9 | inbound |
| Funds reaching this address are 9 hops from OFAC SDN list (0xbb69e0…da6062).0xbb69e01921b17cd22080968bcc96ba6115da6062 | OFAC SDN list | 9 | inbound |
| Funds reaching this address are 9 hops from OFAC SDN list (0xfda1ec…5f62ff).0xfda1ec4a6178d4916b001a065422d31ebe5f62ff | OFAC SDN list | 9 | inbound |
| Funds reaching this address are 14 hops from OFAC SDN list (0x4f47bc…96270c).0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | OFAC SDN list | 14 | inbound |
More addresses in this index
These are other addresses in the PublicAML index, not counterparties of this one. Nothing here implies a connection between them.
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Data is read live from the PublicAML API at the time this page was served.
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