Trend Research — BSC address 0xE5C248…BB4e4c

0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityTrend Research
Categoryfund
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
ARB (ARBITRUM)0.0%
Baby Doge0.0%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xa050ffb3eeb8200eeb7f61ce34ff644420fd3522ARB (ARBITRUM)2
0xc748673057861a797275cd8a068abb95a902e8deBaby Doge2
0x6c604c63fb280ca69559f42f6c5a4a4bfcf661d5not 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.