Anchorage Digital — BSC address 0x4FFf2e…01e531

0x4FFf2e7519Ab224ad3ac5d73032c62e6fa01e531

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityAnchorage Digital
Categorycustodian
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%
WBNB0.0%
Uniswap0.0%
Binance0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xe2fc31f816a9b94326492132018c3aecc4a93ae1Binance6
0x2170ed0880ac9a755fd29b2688956bd959f933f8ETH4
0x913a4ed1636c474e6451b5e9249d94046a24bb33Uniswap3
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095cWBNB2
0xde3f8546b8bc2b5181b076233488ce2fa29822b3not 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.

0x4FFf2e…01e531 (Anchorage Digital) BSC address check | PublicAML