Unibot — BSC address 0x3FC354…C94dc2

0x3FC3549272a5ac9902F20c94bd68EE344eC94dc2

PublicAML knows this BNB Smart Chain address as Unibot, 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)
EntityUnibot
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
unknown0.0%
PancakeSwap0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xdbcd9163813a15197150d09ba4fd6095bfd1188fPancakeSwap6
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap6
0x0adb0d3dc977800104f34740783fe46babf2f5f9not attributed1
0xd513c819f7ff62ae2d25d44cd5c6b9fe51e64dbfnot attributed1
0x45dbbb4c817d24c2542702adad171a3d8e4094d1not 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.

0x3FC354…C94dc2 (Unibot) BSC address check | PublicAML