ETH address 0x2b2526…366cf9

0x2b2526c6f158DCb294D6854f824dfA83ea366cf9

PublicAML knows this Ethereum address as a PROXY address. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
Cluster size25 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.

10 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0xbbd01b452d1c06e54f34fd00c715b4a061de91b4not attributed41
0xd643ecbd309f0c81c5cedcbdec7bdc3dd7c6fd6fnot attributed35
0x1d8c7f9e1032fba409d6bae447dfa8b738ceaa49not attributed1
0x34cfac646f301356faa8b21e94227e3583fe3f5fSafe1
0x0b962a5dc15434131c9438c4e18f0138fbb3e3c2not attributed1
0xe90d6912aa48d94ce01a7f7dbf5dee1e410fe99bnot attributed1

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.