Frax Finance — ETH address 0x6e7405…21c4D2

0x6e74053a3798e0fC9a9775F7995316b27f21c4D2

PublicAML knows this Ethereum address as Frax Finance, a stablecoin. Its AML score is 0 of 100 because we treat this address as infrastructure (known stablecoin — 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

ChainEthereum (ETH)
EntityFrax Finance
Categorystablecoin
AML score0 / 100 (floored from 55, 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 4 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193OFAC SDN list4inbound
Funds reaching this address are 6 hops from OFAC SDN list (0xed6e0a…bad921).0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921OFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (0x5a7a51…a3b59f).0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59fOFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96OFAC SDN list6inbound
Funds reaching this address are 7 hops from OFAC SDN list (0x76ea76…0412b9).0x76ea76ca4eb727f18956ab93445a94c5280412b9OFAC SDN list7inbound
Funds reaching this address are 7 hops from OFAC SDN list (0x747afb…c5a52b).0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52bOFAC SDN list7inbound
Funds reaching this address are 7 hops from OFAC SDN list (0x532b77…8b0e8a).0x532b77b33a040587e9fd1800088225f99b8b0e8aOFAC SDN list7inbound
Funds reaching this address are 7 hops from OFAC SDN list (0xdb2720…ada8fe).0xdb2720ebad55399117ddb4c4a4afd9a4ccada8feOFAC SDN list7inbound
Funds reaching this address are 7 hops from OFAC SDN list (0xe3d35f…0dbca5).0xe3d35f68383732649669aa990832e017340dbca5OFAC SDN list7inbound
Funds reaching this address are 13 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4OFAC SDN list13inbound

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.

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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.