Wintermute — BSC address 0xEae738…58A4F4
0xEae7380dD4CeF6fbD1144F49E4D1e6964258A4F4
PublicAML knows this BNB Smart Chain address as Wintermute, a fund. Its AML score is 0 of 100 because we treat this address as infrastructure (known fund — infrastructure, indirect exposure floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 8 hops from OFAC SDN list (0x747afb…c5a52b).
What we know about this address
| Chain | BNB Smart Chain (BSC) |
| Entity | Wintermute |
| Role | deposit (per entities-discoverer) |
| Category | fund |
| AML score | 0 / 100 (floored from 25, treated as infrastructure) |
| Cluster size | 4,729,065 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 8 hops from OFAC SDN list (0x747afb…c5a52b).0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0x76ea76…0412b9).0x76ea76ca4eb727f18956ab93445a94c5280412b9 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0xbb69e0…da6062).0xbb69e01921b17cd22080968bcc96ba6115da6062 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0xfda1ec…5f62ff).0xfda1ec4a6178d4916b001a065422d31ebe5f62ff | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (0x78cecf…fbbc9b).0x78cecf5caa9ca352c9abfebf80e3ba7973fbbc9b | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 13 hops from OFAC SDN list (0x4f47bc…96270c).0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | OFAC SDN list | 13 | inbound |
More addresses in this index
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