@foodmasku — BSC address 0xe288a0…CD2e01

0xe288a00DF4b697606078876788e4D64633CD2e01

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

What we know about this address

ChainBNB Smart Chain (BSC)
Entity@foodmasku
Categoryindividual
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
unknown100.0%
Binance Charity0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xf82b6c89a1d3340733ea4f74f9d111b5d7127876not attributed2
0x8b99f3660622e21f2910ecca7fbe51d654a1517dBinance Charity2
0x89c527764f03bcb7dc469707b23b79c1d7beb780Orbit Chain1
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506SushiSwap1
0xba79bf6d52934d3b55fe0c14565a083c74fbd224RelayChain (Zero Exchange)1
0x17b692ae403a8ff3a3b2ed7676cf194310dde9afnot attributed1

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.

0xe288a0…CD2e01 (@foodmasku) BSC address check | PublicAML