StakeStone — ETH address 0x2aCA0C…343357

0x2aCA0C7ED4d5EB4a2116A3bc060A2F264a343357

PublicAML knows this Ethereum address as StakeStone, a staking. Its AML score is 0 of 100 because we treat this address as infrastructure (known staking — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 5 hops from OFAC SDN list (0x95584c…84eae3).

What we know about this address

ChainEthereum (ETH)
EntityStakeStone
Categorystaking
AML score0 / 100 (floored from 40, treated as infrastructure)
Cluster size3,021 addresses

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 5 hops from OFAC SDN list (0x95584c…84eae3).OFAC SDN list5inbound
Funds reaching this address are 5 hops from OFAC SDN list (0xdcbeff…643193).OFAC SDN list5inbound
Funds reaching this address are 5 hops from OFAC SDN list (0x9be599…a15573).OFAC SDN list5inbound

7 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.

Where the funds came from

SourceShare of received value
unknown39.5%

Who it transacts with

CounterpartyKnown asTransactions
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH108320
0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0StakeStone99578
0x74aabfdc3483ea47383ac61e195c454271491563not attributed696
0x2a38097daadbf0e089455162844c8260576b91abnot attributed93
0x377fdf81498300a58618e2ca93401c80c9d06892not attributed64
0x601890c0d2c22777fd52a1fc96eefe82374c4534not attributed43
0xaf42ea1f985ccdf0e129bde97f10dc046e557de4not attributed30
0x9aec9cae149bc09f201e98926e3ce603bd5b1f4cnot attributed21

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.

0x2aCA0C…343357 (StakeStone) ETH address check | PublicAML