SelfPayPreSale — ETH address 0x25E3E3…bdc074

0x25E3E38B52f604585a117AbB2b408e64e1bdc074

PublicAML knows this Ethereum address as SelfPayPreSale, a CONTRACT. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntitySelfPayPreSale
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size663,954 addresses

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
unknown92.8%

Who it transacts with

CounterpartyKnown asTransactions
0xac9e814f84ca2ea6a5938123b4837bc71d2866eanot attributed75
0xfdac940a019e3e151d27147d5027a33d3e811cb3not attributed6
0x6e376ad3511280d921038632be148a8107cd2df7not attributed6
0xf01897fa17a79c94ae51b36f0b80f1b3dfdd9041not attributed6
0x7bdf19ccc4d2a0fa820e7d95c5bd6dda4c64d413not attributed4
0xed159585fc50f449b1b2b8bfcb6460b19b69d5fanot attributed4
0xf13042e2288363627c4fceaf8dbc9501b4738d93not attributed4
0xe335cb0fbecd5cf5c16ba3b5096b8bdbcd9ca8d6not attributed4

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.

0x25E3E3…bdc074 (SelfPayPreSale) ETH address check | PublicAML