MegaCarrot — ETH address 0x6dB66e…87Db08

0x6dB66e6c33f7c66a6Cb87044F74E074d2587Db08

PublicAML knows this Ethereum address as MegaCarrot, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT — 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 6 hops from OFAC SDN list (0xdcbeff…643193).

What we know about this address

ChainEthereum (ETH)
EntityMegaCarrot
CategoryCONTRACT
AML score0 / 100 (floored from 25, treated as infrastructure)
Cluster size2,323,073 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 6 hops from OFAC SDN list (0xdcbeff…643193).OFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (0x9be599…a15573).OFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (0xed6e0a…bad921).OFAC SDN list6inbound

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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

Where the funds came from

SourceShare of received value
unknown19.7%
sweep-intermediary1.2%
Unnamed high-volume utility contract1.2%

Who it transacts with

CounterpartyKnown asTransactions
0x7d6e98a5edca6e81a1ddc760c1ac60fc424a78aanot attributed22
0xe7489f7a7e61e0ead1ddbf2690c2e8880a33331bnot attributed15
0x0151760d292a0fe5f4ab03c6babd728625426026not attributed14
0x6890408664c853d016f07a418a4fd0167a319586not attributed14
0xc2978441f46a76c60e0cd59e986498b75a40572dnot attributed10
0xd6614500a0fee69eacf44d6455f3a678b9d4ff05not attributed10
0x66dc2cccd7fa6206617a8bdee3fb6dc21b848a3anot attributed10
0x7766473e4a783594acb82536c8888604109d7f7enot attributed10

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.

Contact us about this address

PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

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

0x6dB66e…87Db08 (MegaCarrot) ETH address check | PublicAML