CoinW — BSC address 0xFD881d…2c46E4

0xFD881d8aBc16f14ed88dB9c56805FD1b222c46E4

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityCoinW
Categorycex
AML score0 / 100 (low)
Cluster size26,533 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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x4ec87af0e848a064488837d0cf890e3a5f4f642bnot attributed17
0x55454976388bb00acd5412f4a2e88af4a6d22f3aCoinW10

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.

0xFD881d…2c46E4 (CoinW) BSC address check | PublicAML