CPChain — BSC address 0x95B2EB…027763

0x95B2EB812ce96cabC6DFd94bfcDAE5192e027763

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityCPChain
Categorymisc
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%

Who it transacts with

CounterpartyKnown asTransactions
0xfeaea68deb0ac48645b042bf1c18ece88a23b2f9not attributed2
0xa0a343af206e6349a5756e688f5b32816969f932not attributed2
0xeae5e0a3b33585351e38f299d10b3f31d5a7fe86not 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.

0x95B2EB…027763 (CPChain) BSC address check | PublicAML