Aave: V3 Ethereum Horizon USTB aToken — ETH address 0x4E58a2…8dFdB3

0x4E58a2E433A739726134c83d2f07b2562e8dFdB3

PublicAML knows this Ethereum address as Aave: V3 Ethereum Horizon USTB aToken, 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 4 hops from PublicAML investigation (0x470b3f…a5f0a4).

What we know about this address

ChainEthereum (ETH)
EntityAave: V3 Ethereum Horizon USTB aToken
Categorylending decentralized
AML score0 / 100 (floored from 90, 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.

FindingSourceHopsDirection
Funds reaching this address are 4 hops from PublicAML investigation (0x470b3f…a5f0a4).0x470b3f37e4afabbb0cbf02024b171da89fa5f0a4PublicAML investigation4inbound
Funds reaching this address are 5 hops from PublicAML investigation (0x811f15…a4e84c).0x811f15855476156ebf86ba3b84fafb8ceaa4e84cPublicAML investigation5inbound
Funds reaching this address are 4 hops from documented incident (0x2bca41…affc83).0x2bca419e570b1620b5e922fc005e806453affc83documented incident4inbound
Funds reaching this address are 4 hops from documented incident (0x794ecf…80373e).0x794ecf3d86271d3d5efd64b49e46f5b70680373edocumented incident4inbound

6 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.

More addresses in this index

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Data is read live from the PublicAML API at the time this page was served.

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