PublicAML

Compound: V3 Comet cWSTETHv3 — ETH address 0x3D0bb1…8fAFE3

0x3D0bb1ccaB520A66e607822fC55BC921738fAFE3

PublicAML knows this Ethereum address as Compound: V3 Comet cWSTETHv3, a lending decentralized. Its AML score is 0 of 100 because we treat this address as infrastructure (known lending-decentralized — 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 5 hops from PublicAML investigation (0x5c2302…fea4fc).

What we know about this address

ChainEthereum (ETH)
EntityCompound: V3 Comet cWSTETHv3
Categorylending decentralized
AML score0 / 100 (floored from 90, treated as infrastructure)

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.

FindingSourceHopsDirection
Funds reaching this address are 5 hops from PublicAML investigation (0x5c2302…fea4fc).0x5c23023ca6633f91ded909b4a753a3ca00fea4fcPublicAML investigation5inbound
Funds reaching this address are 5 hops from PublicAML investigation (0x470b3f…a5f0a4).0x470b3f37e4afabbb0cbf02024b171da89fa5f0a4PublicAML investigation5inbound
Funds reaching this address are 1 hop from documented incident (0xeba786…68129b).0xeba786c9517a4823a5cfd9c72e4e80bf8168129bdocumented incident1inbound

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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

More addresses in this index

These are other addresses in the PublicAML index, not counterparties of this one. Nothing here implies a connection between them.

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

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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.

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