TrueFi — BSC address 0xb4FCDc…4FC4D7
0xb4FCDcB8A0b29247466720Ff81587D1A6f4FC4D7
PublicAML knows this BNB Smart Chain address as TrueFi, a lending decentralized. Its AML score is 0 of 100 because we treat this address as infrastructure (known lending-decentralized — 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 6 hops from sanctioned entity (entity attribution) (0x00b1c4…bb5b48).
What we know about this address
| Chain | BNB Smart Chain (BSC) |
| Entity | TrueFi |
| Category | lending decentralized |
| AML score | 0 / 100 (floored from 30, treated as infrastructure) |
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 6 hops from sanctioned entity (entity attribution) (0x00b1c4…bb5b48).0x00b1c46c772c506dc33d9f09b47d5a8aecbb5b48 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (0x06d58c…bc0765).0x06d58c88218be5d07e4192a7d9b0d69fe3bc0765 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (0x0f0076…e326c0).0x0f0076a48910c5c2cd104639c14a310218e326c0 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (0x12d68d…543d57).0x12d68d524811f7374eab914a9dbe0b9a8d543d57 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (0x55363a…912209).0x55363ade87c6bad49df6f59aeb78efd591912209 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x616717…c5c25d).0x61671729bb3fcb7e3cb74ce4b436f467fac5c25d | documented incident | 4 | inbound |
4 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
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Data is read live from the PublicAML API at the time this page was served.
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