Green Shiba Inu — BSC address 0xc9Ad37…915128

0xc9Ad37E9Baf41377540Df5a77831Db98c1915128

PublicAML knows this BNB Smart Chain address as Green Shiba Inu, a misc. Our AML risk score for it is 31 of 100, which we read as low risk. Funds reaching this address are 3 hops from documented incident (0xc62029…999999).

What we know about this address

ChainBNB Smart Chain (BSC)
EntityGreen Shiba Inu
Categorymisc
AML score31 / 100 (low)
Cluster size57,699 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from documented incident (0xc62029…999999).0xc620292a45f46a1779244fe4a6a6204ce4999999documented incident3inbound

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

See something wrong on this page? Tell us and we will check it.

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.