Ribbon Finance — ETH address 0x65a833…B13B2F
0x65a833afDc250D9d38f8CD9bC2B1E3132dB13B2F
PublicAML knows this Ethereum address as Ribbon Finance, a derivatives. Our AML risk score for it is 70 of 100, which we read as high risk. Funds reaching this address are 3 hops from OFAC SDN list (0x098b71…3e2f96).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Ribbon Finance |
| Category | derivatives |
| AML score | 70 / 100 (high) |
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 3 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x959a90…b12bd2).0x959a90a6b88d19184ac7c46dfe43ff2968b12bd2 | documented incident | 3 | inbound |
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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
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