Mayan Finance — BSC address 0x26227A…a7b303

0x26227ACE40de5671e8355fCAFf65a0522aa7b303

PublicAML knows this BNB Smart Chain address as Mayan Finance, a misc. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
EntityMayan Finance
Categorymisc
AML score0 / 100 (low)

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
Mayan Finance100.0%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x40ffe85a28dc9993541449464d7529a922142960Mayan Finance64357
0x57831ff185b25d772c32dac532f962041c736bd0not attributed16
0x0ff8f73b9a95877160b6e768879af06919e74a05not attributed1

If this page is wrong

Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.

Contact us about this address

PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

Data is read live from the PublicAML API at the time this page was served.