deBridge Finance — BSC address 0x43dE2d…8398aA

0x43dE2d77BF8027e25dBD179B491e8d64f38398aA

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntitydeBridge Finance
Categorybridge
AML score0 / 100 (low)
Cluster size22,185 addresses

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
deBridge Finance86.1%
TransparentUpgradeableProxy13.4%
sweep-intermediary0.5%

Who it transacts with

CounterpartyKnown asTransactions
0x797161bcc625155d2302251404ccb93c2632658enot attributed104175
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095cWBNB10931
0xe7351fd770a37282b91d153ee690b63579d6dd7fdeBridge Finance10484
0x74ac77d7ca54c38eb5ea2e638a80a5182558d3a2SURGE (SURGE)3836
0x04ce218ead72401702dd5f3e56cedb7d2d477777TransparentUpgradeableProxy2936
0x49719d256a5ea16bfa579ea16e95bea9fa41a452not attributed910
0x30c60b20c25b2810ca524810467a0c342294fc61Taiko674
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8R Games648

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.

0x43dE2d…8398aA (deBridge Finance) BSC address check | PublicAML