Upbit — ETH address 0x2c95cD…172BDF
0x2c95cD01699bE419190D208c1A29fF5aC9172BDF
PublicAML knows this Ethereum address as Upbit, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, indirect exposure 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 6 hops from OFAC SDN list (0x098b71…3e2f96).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Upbit |
| Role | hot wallet (per entities-discoverer) |
| Category | cex |
| AML score | 0 / 100 (floored from 25, treated as infrastructure) |
| Cluster size | 865 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 6 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 9 hops from OFAC SDN list (0x5512d9…0121b0).0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 | OFAC SDN list | 9 | inbound |
| Funds reaching this address are 11 hops from EU sanctions list (0x002471…f56f8d).0x002471b8a185f9980708d0eaec5b289714f56f8d | EU sanctions list | 11 | inbound |
| Funds reaching this address are 11 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 11 | inbound |
| Funds reaching this address are 11 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 11 | inbound |
| Funds reaching this address are 13 hops from OFAC SDN list (0xd8500c…25e10e).0xd8500c631dc32fa18645b7436344a99e4825e10e | OFAC SDN list | 13 | inbound |
| Funds reaching this address are 13 hops from OFAC SDN list (0x57ec89…761259).0x57ec89a0c056163a0314e413320f9b3abe761259 | OFAC SDN list | 13 | inbound |
| Funds reaching this address are 13 hops from OFAC SDN list (0xb33896…a71f33).0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | OFAC SDN list | 13 | inbound |
| Funds reaching this address are 13 hops from OFAC SDN list (0x8dce2a…8e4995).0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995 | OFAC SDN list | 13 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x2dcc10…c21dfe).0x2dcc1085fdcf418b421e45e86e4e54637cc21dfe | documented incident | 6 | inbound |
More addresses in this index
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