Aave: V3 Ethereum Core USDe static aToken (stata) — ETH address 0x46e5d6…F3bC99
0x46e5d6A33C8Bd8eD38F3c95991C78C9B2FF3bC99
PublicAML knows this Ethereum address as Aave: V3 Ethereum Core USDe static aToken (stata), 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 6 hops from OFAC SDN list (0x4f47bc…96270c).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Aave: V3 Ethereum Core USDe static aToken (stata) |
| Category | lending decentralized |
| AML score | 0 / 100 (floored from 25, 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.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 6 hops from OFAC SDN list (0x4f47bc…96270c).0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 7 hops from OFAC SDN list (0x12ea80…6f4e8d).0x12ea80238c7d805d003ce793594e92d84a6f4e8d | OFAC SDN list | 7 | inbound |
| Funds reaching this address are 11 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 11 | inbound |
| Funds reaching this address are 12 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 12 | inbound |
| Funds reaching this address are 12 hops from OFAC SDN list (0xdb2720…ada8fe).0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | OFAC SDN list | 12 | inbound |
| Funds reaching this address are 12 hops from OFAC SDN list (0xed6e0a…bad921).0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | OFAC SDN list | 12 | inbound |
| Funds reaching this address are 13 hops from OFAC SDN list (0x38735f…3c6a94).0x38735f03b30fbc022ddd06abed01f0ca823c6a94 | OFAC SDN list | 13 | inbound |
| Funds reaching this address are 13 hops from OFAC SDN list (0x0ee506…db5e06).0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06 | 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 6 hops from documented incident (0x629e7d…96b71a).0x629e7da20197a5429d30da36e77d06cdf796b71a | documented incident | 6 | inbound |
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