Kuailian App — BSC address 0xdb25Ff…1f3B84

0xdb25Ff2868cBC48856E44A2Ae8e2F2B62F1f3B84

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityKuailian App
Categorymisc
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
Binance100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x631fc1ea2270e98fbd9d92658ece0f5a269aa161Binance3

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.

0xdb25Ff…1f3B84 (Kuailian App) BSC address check | PublicAML