CI Global Asset Management — BSC address 0xbDdf00…2F12BE

0xbDdf00563c9Abd25B576017f08C46982012F12BE

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

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What we know about this address

ChainBNB Smart Chain (BSC)
EntityCI Global Asset Management
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
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xd152f549545093347a162dce210e7293f1452150Disperse.app74
0xc1bcebb45c17aa2bd00ad409ad94d4ededeeee65not attributed14
0x65740f9d0af96a7aff11575255d803417ccaf9ccnot attributed3
0xf069c0f4d53a9f24a86f621df4d214f6b2a48231not attributed2
0xf15b20136922d57c00f07f1d4cdb6092fad5846cnot attributed2
0x551d211eecab1991e8cde90d472a763b60749b4enot attributed2
0x4fb0be72fd3ab3ab7201c6132e2cd924fd46a279not attributed2
0x8559080579cb69b3ecf7bd9c5274e54363a154d4not 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.

0xbDdf00…2F12BE (CI Global Asset Management) BSC address check | PublicAML