@fischer2k1 — BSC address 0xFC2b0E…FB956f

0xFC2b0EA4F1910833Db4Fdc7ECaB54C8B93FB956f

PublicAML knows this BNB Smart Chain address as @fischer2k1, a individual. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
Entity@fischer2k1
Categoryindividual
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
Binance91.2%
unknown4.7%

Who it transacts with

CounterpartyKnown asTransactions
0x4a6e2b88074cb40fd9fa519639a3085e7e3070a7not attributed162
0xccde17cd527df0a3c0f18cbae6fe25d65a3899fbnot attributed146
0x4fa0fdaf4f18c803b00379dd05d1d7f19acada07not attributed137
0x8ce37a08ba148ce5a70b917d6d25950c86b2f48bnot attributed114
0x5e7d17360ba2c748185624f0bd5931f7ffa85adbnot attributed112
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap95
0x0eb75a0b6acebe3405f3e15f3e5a0668e82990c4not attributed94
0x548b2097f4378c7e86b1387273f327639c2f3fc3not attributed78

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.