Gnosis Safe Proxy — BSC address 0x9bb5cd…ABdff3

0x9bb5cd85E6B8344EA7c53A5Cd520e8AA77ABdff3

PublicAML knows this BNB Smart Chain address as Gnosis Safe Proxy. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
EntityGnosis Safe Proxy
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
TransparentUpgradeableProxy0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x51d0efe2ad6fe5c44528c8f2b3a80ab727c3a3fcTransparentUpgradeableProxy411365
0x29fcb43b46531bca003ddc8fcb67ffe91900c762Safe20
0x625b65a6026466b5bf8bee83ddcdd2864e6f83bcnot attributed20
0xf0f8e627d15eb15aca82627b1cedd1d8f487d0f7not attributed16
0x9fd860be39feb1eba45cde8eda53ce333cee57ebnot attributed12
0x5895f120978ea5eed5bdecb0de713b25ae637a5enot attributed8
0xf0f813376bca1c4d7beff423d618a1705877d0f7not attributed8
0x92834a5f4360c555e69059c6ec67c63295bbdf06not attributed8

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.

0x9bb5cd…ABdff3 (Gnosis Safe Proxy) BSC address check | PublicAML