ZKSwap exploit — ETH address 0x3aA199…F2713b
0x3aA199A8362E399CE47e7D12467f8C5034F2713b
PublicAML knows this Ethereum address as ZKSwap exploit, a hack. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident (0x3aa199…f2713b).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | ZKSwap exploit |
| Category | hack |
| AML score | 100 / 100 (critical) |
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 |
|---|---|---|---|
| This address is itself listed by documented incident (0x3aa199…f2713b).0x3aa199a8362e399ce47e7d12467f8c5034f2713b | documented incident | 0 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x2d3103…9f613a).0x2d3103c8fdd9d9411e24f555fdad6b22f29f613a | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xc6751e…e4c32e).0xc6751e605869a06f91fee6039ae806d089e4c32e | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xf7fd39…243d68).0xf7fd39cbdc12d5002975d3f16ed67583e6243d68 | documented incident | 1 | inbound |
More addresses in this index
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