Chainport exploit — ETH address 0x4D9935…c7843A
0x4D9935687bAdb3bB766a412e6C9F16A4E8c7843A
PublicAML knows this Ethereum address as Chainport 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.
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Chainport 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. | documented incident | 0 | direct |
| This address is itself listed by documented incident (0x4d9935…c7843a).0x4d9935687badb3bb766a412e6c9f16a4e8c7843a | documented incident | 0 | inbound |
| Funds reaching this address are 3 hops from documented incident (0xf26c5f…7a1a13).0xf26c5f062f3638ab7e880f6e9efc49c2157a1a13 | documented incident | 3 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x9bce48…6c73c6).0x9bce48508cdef1d054e9577fde58afb3bf6c73c6 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x926ee8…144db0).0x926ee893b7a9d9edce57cbb7195f4aa431144db0 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x903ac9…994678).0x903ac91a1a0da1c96830b4ea4ad60bbe42994678 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xd128cf…14dfdd).0xd128cf7712ec227d55a0fdf8d3673e97a614dfdd | documented incident | 4 | inbound |
Incidents that name this address
Each line states the role this address plays in the incident as recorded. Being named as a victim, or as the recipient of funds, is not an accusation.
- Named as a perpetrator in Chainport exploit (Etherscan public label). Source: etherscan.io
More addresses in this index
These are other addresses in the PublicAML directory, 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.
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Data is read live from the PublicAML API at the time this page was served.
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