Multichain — BSC address 0xC564EE…5FaFbE

0xC564EE9f21Ed8A2d8E7e76c085740d5e4c5FaFbE

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityMultichain
Categorybridge
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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x83499c8dc5944e7bf723c306418a3d1a5d96ad0dnot attributed12
0x348a6dc53ce8cfefadd4257370de80ba7d8b2275not attributed9
0x8472aa3a5074c468ce026ac8bc78d16076f643dcnot attributed9
0xb3c058b7fb55badef0ab471bb69d24f4b53e9f00not attributed9
0x520ab6dcead94786d8f155324eb207cd44bf1e24not attributed6
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bdLINK3
0xf80fbf5e861b05ccdadeae84262e967c0df3e6b5not attributed2
0x28a2651c42d73a2ff2872391f14b548a13a3d2b1not attributed2

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.