Garantex — ETH address 0x78cecF…fBBc9B
0x78cecF5CAA9CA352C9abFeBF80E3Ba7973fBBc9B
PublicAML knows this Ethereum address as Garantex, a cex. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by sanctioned entity (entity attribution).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Garantex |
| Role | hot wallet (per entities-discoverer) |
| Category | cex |
| AML score | 100 / 100 (critical) |
| Cluster size | 327 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 sanctioned entity (entity attribution). | sanctioned entity (entity attribution) | 0 | direct |
| This address is itself listed by sanctioned entity (entity attribution) (0x78cecf…fbbc9b).0x78cecf5caa9ca352c9abfebf80e3ba7973fbbc9b | sanctioned entity (entity attribution) | 0 | inbound |
| Funds reaching this address are 2 hops from OFAC SDN list (0xd8500c…25e10e).0xd8500c631dc32fa18645b7436344a99e4825e10e | OFAC SDN list | 2 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from sanctioned entity (entity attribution) (0x475664…a704f2).0x475664cdedb4ffaf34a81c2a83e2c09417a704f2 | sanctioned entity (entity attribution) | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x57ec89…761259).0x57ec89a0c056163a0314e413320f9b3abe761259 | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0xb33896…a71f33).0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 3 | inbound |
2 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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Data is read live from the PublicAML API at the time this page was served.
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