Beam (Prev. Merit Circle) — BSC address 0x949D48…f9E5d6
0x949D48EcA67b17269629c7194F4b727d4Ef9E5d6
PublicAML knows this BNB Smart Chain address as Beam (Prev. Merit Circle), a dao. Our AML risk score for it is 30 of 100, which we read as medium risk. Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (0x6b7dc8…89716e).
What we know about this address
| Chain | BNB Smart Chain (BSC) |
| Entity | Beam (Prev. Merit Circle) |
| Category | dao |
| AML score | 30 / 100 (medium) |
| Cluster size | 3,281,267 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (0x6b7dc8…89716e).0x6b7dc81758483ecf91a14ba263831bfe6989716e | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (0xeb96cd…5332bc).0xeb96cd04ea3ef6d0b36b4b4c72351377185332bc | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x616717…c5c25d).0x61671729bb3fcb7e3cb74ce4b436f467fac5c25d | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x8174ee…dd0dec).0x8174eee3af07c9a695ca363a38dc3190f6dd0dec | documented incident | 5 | inbound |
3 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
More addresses in this index
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Data is read live from the PublicAML API at the time this page was served.
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