Onyx DAO exploit — ETH address 0x680910…55F36B
0x680910cf5Fc9969A25Fd57e7896A14fF1E55F36B
PublicAML knows this Ethereum address as Onyx DAO 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 (0x680910…55f36b).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Onyx DAO exploit |
| Category | hack |
| AML score | 100 / 100 (critical) |
| Cluster size | 440,294 addresses |
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 (0x680910…55f36b).0x680910cf5fc9969a25fd57e7896a14ff1e55f36b | documented incident | 0 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xa57eda…cf8956).0xa57eda20be51ae07df3c8b92494c974a92cf8956 | documented incident | 1 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x7d522f…b9d082).0x7d522f67268f1c46d888fe083aaa86f784b9d082 | documented incident | 2 | inbound |
More addresses in this index
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