Venus Protocol β€” BSC address 0xfD36E2…158384

0xfD36E2c2a6789Db23113685031d7F16329158384

PublicAML knows this BNB Smart Chain address as Venus Protocol, a lending decentralized. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
EntityVenus Protocol
Categorylending decentralized
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%

Who it transacts with

CounterpartyKnown asTransactions
0x0667eed0a0aab930af74a3dfedd263a73994f216Venus Protocol138202
0x093447086db03e203697c7b42b33fbba101d9c7bnot attributed418
0x0883b18403dd527c108fc78e9755f378c648cc8anot attributed363
0x0a0fcedb09f9758a08181d4afe0b04fd319f3f77not attributed328
0x027fca5dce8baa10e93ca93d0f2150e7ca4d4107not attributed215
0x0587e861abb45fba0173a5629bc7033b20930a0bnot attributed213
0x00000b20f0f6a3a212aa6b85106709cd5941457cnot attributed205
0x058b10cbe1872ad139b00326686ee8ccef274c58sweep-intermediary203

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.

0xfD36E2…158384 (Venus Protocol) BSC address check | PublicAML