Upbit — ETH address 0x7BAD34…49615C
0x7BAD34E4D4D5FebE329C385D737fB8472D49615C
PublicAML knows this Ethereum address as Upbit, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, indirect exposure 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 documented incident (0x4d859c…eecd17).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Upbit |
| Role | hot wallet (per entities-discoverer) |
| Category | cex |
| AML score | 0 / 100 (floored from 31, treated as infrastructure) |
| Cluster size | 491 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 |
|---|---|---|---|
| Funds reaching this address are 6 hops from documented incident (0x4d859c…eecd17).0x4d859c1f6fe9700a65b2c7d13d9e32c198eecd17 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x5d1989…a85e14).0x5d1989c4e7805a150b73f7816d7460fed4a85e14 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x5dbc1a…df9d37).0x5dbc1a8c7df39daf764de3cb95de752c2edf9d37 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x6d3f25…85ec3d).0x6d3f25d0b46e998cec79be52e087ea1fa885ec3d | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x7ef794…e408b7).0x7ef794a65be671b0fe7eda7b00ad5aa8efe408b7 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x9a7670…78b6dd).0x9a7670856a99374c271f9b1e03c69bc9d878b6dd | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x9f01f5…ca565a).0x9f01f5b166ce91e2c4103a0d80e4e64b9bca565a | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0xa16218…7a6e79).0xa16218e702a96c6756fd44156038d22e4f7a6e79 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0xa72e91…562ef1).0xa72e917a995d8145f181cf1c37cdeb4e47562ef1 | documented incident | 6 | inbound |
1 further internal signal is 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
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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.
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