中文人生 (中文人生) — BSC address 0x600056…8e3E34

0x600056530c01f54Dc19A5b3F584f6539b08e3E34

PublicAML knows this BNB Smart Chain address as 中文人生 (中文人生), a cex deposit. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
Entity中文人生 (中文人生)
Categorycex deposit
AML score0 / 100 (low)
Cluster size14,500 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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0xbeeb28c202d00949c9cbec93cbcbe75476f851a1not attributed3
0x000eedde551f7686f32a6c8aee86c59ff189dd77not attributed2
0x001af8aef81a48bf2736fc3a7e66b55a985397eanot attributed2
0x002128fec2144c363fd30fb77e822202432e39b7not attributed2
0x0033d276675db2fdf4b5e099afd3ced8d9bfc2a7not attributed2
0x003dec54065ab0c5061a74f1b565af188a7b5e47not attributed2
0x00545f1f1d461bd453112004c1686a9d1f837557not attributed2
0x005c8ae3a49334dc785814fb28ed78fa1f41f571not attributed2

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.