Morpho — ETH address 0x5dbf76…d77725
0x5dbf760b4fd0cDdDe0366b33aEb338b2A6d77725
PublicAML knows this Ethereum address as Morpho, a lending decentralized. Its AML score is 0 of 100 because we treat this address as infrastructure (known lending-decentralized — infrastructure, AML 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 OFAC SDN list (0xdcbeff…643193).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Morpho |
| Category | lending decentralized |
| AML score | 0 / 100 (floored from 55, 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 4 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x6fac4d…4ab9c0).0x6fac4d18c912343bf86fa7049364dd4e424ab9c0 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xcccc64…eb3447).0xcccc640018f8c2b00fa45f456017ad2378eb3447 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xa059aa…7f3c37).0xa059aaab82773caf622de9d9a0f2dbf9aa7f3c37 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x0514f8…82fc61).0x0514f827c129c16418a0933e03c99a6af982fc61 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xcfc14f…b58d66).0xcfc14fa81226074036622976d95897ff84b58d66 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x7d522f…b9d082).0x7d522f67268f1c46d888fe083aaa86f784b9d082 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x0e9e14…22d1c7).0x0e9e147af2108e5354efb28740cade8e7422d1c7 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xfc3fac…abe92f).0xfc3facd67138966ab0c841e905b0c4bca1abe92f | documented incident | 4 | inbound |
More addresses in this index
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