Living the Dream — ETH address 0x1FdB29…92039E

0x1FdB29Ad49330B07aE5a87483F598AA6b292039E

PublicAML knows this Ethereum address as Living the Dream, a meme. Our AML risk score for it is 55 of 100, which we read as medium risk. Funds reaching this address are 4 hops from OFAC SDN list (0x9be599…a15573).

What we know about this address

ChainEthereum (ETH)
EntityLiving the Dream
Categorymeme
AML score55 / 100 (medium)

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 4 hops from OFAC SDN list (0x9be599…a15573).0x9be599d7867f5e1a2d7ec6db9710df2b98a15573OFAC SDN list4inbound
Funds reaching this address are 4 hops from OFAC SDN list (0xf2235d…2e27cb).0xf2235d55b2950a0b1317469d72d07ae65b2e27cbOFAC SDN list4inbound
Funds reaching this address are 4 hops from OFAC SDN list (0x95584c…84eae3).0x95584c303fcd48af5c6b9873015f2ad0ca84eae3OFAC SDN list4inbound
Funds reaching this address are 4 hops from sanctioned entity (Arkham) (0x475664…a704f2).0x475664cdedb4ffaf34a81c2a83e2c09417a704f2sanctioned entity (Arkham)4inbound
Funds reaching this address are 1 hop from documented incident (0xaa862f…2fabf8).0xaa862f977d6916a1e89e856fc11fd99a2f2fabf8documented incident1inbound
Funds reaching this address are 3 hops from documented incident (0x09155e…4dbe62).0x09155e8cbb30b34a0fdc65e8419d6c9d684dbe62documented incident3inbound
Funds reaching this address are 3 hops from documented incident (0x4af100…794def).0x4af1004ef2c3f29cc2bfacf3b1b4a6c204794defdocumented incident3inbound
Funds reaching this address are 3 hops from documented incident (0xb6cee9…1a8b1a).0xb6cee95674be83dbc0e600f60257b8a2141a8b1adocumented incident3inbound
Funds reaching this address are 3 hops from documented incident (0xc75269…0f545b).0xc75269b342c1b7f4cbb82e80a7986878ac0f545bdocumented incident3inbound
Funds reaching this address are 3 hops from documented incident (0xf3cc7b…7108f1).0xf3cc7bf7b8cf56bcbe500ff0af063383f97108f1documented 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.

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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.