Xterio — BSC address 0xC3671e…DA5339

0xC3671e7E875395314bBad175b2b7F0EF75DA5339

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityXterio
Categorygaming
AML score0 / 100 (low)
Cluster size301,665 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
unknown95.0%

Who it transacts with

CounterpartyKnown asTransactions
0xabfbc1c9192b8f6836bd00e92456d04fbc9ce25bL1StandardBridge1374197
0x17075c6717579318d2fafea354a23c59f31aa5c6not attributed154
0xa59d2ca37c0b4e2a25dc333617e040eaeb93bb3fnot attributed130
0x79f0c3a18694fbde6af9305fe129d711fcedbb8cnot attributed107
0xc555bb4544f9274c2d67bcb87187874076c284abnot attributed42
0x93a0c0f1d9c63500baed8f1ee07111ca180d6d7enot attributed40
0xb2465e200ae85fa3651b2496180c6782b3df817enot attributed38
0xdc22732122ad346006da7f156f221596e38bcba8not attributed34

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.