Vauld β€” BSC address 0x8c6f71…3787a4

0x8c6f71f96419325c2F637332650029E2A53787a4

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityVauld
Rolegas supplier (per eth_cross_chain)
Categorycex
AML score0 / 100 (low)
Cluster size643 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
Vauld100.0%

Who it transacts with

CounterpartyKnown asTransactions
0xb27723151b387fdef56d6ebb45d9e3af492ea895not attributed48
0x1b426739dfc57a24030e35161f81607b25c1c8b2Vauld21
0x73e82ba9f084c2c8c421cbff2696fdaa408b2c42not attributed20
0x2aea34c4926270d517b4bc5423541c372ddcb306Vauld18
0x39b8b8184ba821beede5b48622be05b91f2c8811not attributed18
0x841383ad11acb35adcf52b89f48f0272f51c17d0not attributed18
0x2e5c8858f9aeeda9be018f5bf3ad17afee8d9a59not attributed18
0x623688fbface0e644af9fa28065c740da6a819f2Vauld15

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.