DeoracleizedFeeDistributor — ETH address 0x3Fcd8D…E2e9D9

0x3Fcd8D9aCAc042095dFbA53f4C40C74d19E2e9D9

PublicAML knows this Ethereum address as DeoracleizedFeeDistributor, a ORACLE. Its AML score is 0 of 100 because we treat this address as infrastructure (known ORACLE — 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 (0xed6e0a…bad921).

What we know about this address

ChainEthereum (ETH)
EntityDeoracleizedFeeDistributor
CategoryORACLE
AML score0 / 100 (floored from 40, treated as infrastructure)
Cluster size154,024 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 (0xed6e0a…bad921).OFAC SDN list5inbound
Funds reaching this address are 5 hops from OFAC SDN list (0x9be599…a15573).OFAC SDN list5inbound
Funds reaching this address are 6 hops from OFAC SDN list (0x95584c…84eae3).OFAC SDN list6inbound

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
unknown50.5%
DeoracleizedFeeDistributor19.6%
Quasar Builder5.2%

Who it transacts with

CounterpartyKnown asTransactions
0x8556d473090974bbdba49687b8b4dd4b9dbd80fbnot attributed4639
0x27f06f6886b3adf40514ccd05cbaf745bb6e1edaDeoracleizedFeeDistributor3953
0x2e9db1d1c3ae33714efa246e0c8f7d2c6e1f00cfnot attributed2822
0x78296c1f1f0da597ca7e9bee825f09e3379dc9c8not attributed2106
0x57aa372608793981b2999b8b8eda73b511349965DeoracleizedFeeDistributor1556
0x11d391e94a9e5c61c9dcc8f6e29c2559599706benot attributed1304
0x350c2b69e217e49c9fdbc834877f4982dfeb4d40Quasar Builder1266
0x3fff5c90288ff3f80cfe68fddb818091e0b5ceb9DeoracleizedFeeDistributor809

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.