RiverV1 — ETH address 0x48D93d…7A6565

0x48D93d8C45Fb25125F13cdd40529BbeaA97A6565

PublicAML knows this Ethereum address as RiverV1, a CONTRACT. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityRiverV1
CategoryCONTRACT
AML score0 / 100 (low)

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
Liquid Collective100.0%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x8c1bed5b9a0928467c9b1341da1d7bd5e10b6549Liquid Collective729
0x609be6f6de661c87ba00e45e02561a47fb5a9f74not attributed2

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.

0x48D93d…7A6565 (RiverV1) ETH address check | PublicAML