KiloEx — BSC address 0x256035…23EaeB
0x256035E9099C266F2a9bd3BDebC4c3f5a623EaeB
PublicAML knows this BNB Smart Chain address as KiloEx, a derivatives. Our AML risk score for it is 25 of 100, which we read as medium risk. Funds reaching this address are 8 hops from OFAC SDN list (0x747afb…c5a52b).
What we know about this address
| Chain | BNB Smart Chain (BSC) |
| Entity | KiloEx |
| Category | derivatives |
| AML score | 25 / 100 (medium) |
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 8 hops from OFAC SDN list (0x747afb…c5a52b).0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0xfda1ec…5f62ff).0xfda1ec4a6178d4916b001a065422d31ebe5f62ff | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0xbb69e0…da6062).0xbb69e01921b17cd22080968bcc96ba6115da6062 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 3 hops from documented incident (0xb74e09…fed1d8).0xb74e09179492c7cb5a0aff57894ef94fc0fed1d8 | documented incident | 3 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x9d8dd9…ca213c).0x9d8dd9f2d734675e2bfcc142d1c7a45609ca213c | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x44cf94…60b43d).0x44cf94496091150865e192a86c07b90a9760b43d | documented incident | 5 | inbound |
| Funds reaching this address are 6 hops from documented incident (0xee2eee…d0bd65).0xee2eeeed4ed8580669ed924abeb49f27f7d0bd65 | documented incident | 6 | inbound |
More addresses in this index
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