ATOR Protocol — ETH address 0x0F7B3F…D479ce
0x0F7B3F5a8FeD821c5eb60049538a548dB2D479ce
PublicAML knows this Ethereum address as ATOR Protocol, a privacy. Our AML risk score for it is 70 of 100, which we read as high risk. Funds reaching this address are 3 hops from OFAC SDN list (0x098b71…3e2f96).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | ATOR Protocol |
| Category | privacy |
| AML score | 70 / 100 (high) |
| Cluster size | 109,603 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 3 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x5c3270…a54f10).0x5c327005823406875fef11df769613cbcaa54f10 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xc12ba7…d271ae).0xc12ba780e5338cc010566150acf9554e0dd271ae | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xc3ce90…2462ba).0xc3ce906703ecd1ae84cc24f1dff5cebf8c2462ba | documented incident | 1 | inbound |
5 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
More addresses in this index
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