Aave: V2 Ethereum Pool — ETH address 0x7d2768…DDc7A9
0x7d2768dE32b0b80b7a3454c06BdAc94A69DDc7A9
PublicAML knows this Ethereum address as Aave: V2 Ethereum Pool, a lending decentralized. Its AML score is 0 of 100 because we treat this address as infrastructure (known lending-decentralized — 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 3 hops from attributed to a hacking entity (entity attribution) (0xf17cd8…ab4d97).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Aave: V2 Ethereum Pool |
| Category | lending decentralized |
| AML score | 0 / 100 (floored from 50, treated as infrastructure) |
| Cluster size | 507,805 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 3 hops from attributed to a hacking entity (entity attribution) (0xf17cd8…ab4d97).0xf17cd87f477ace0bbb6fe452bb50619c42ab4d97 | attributed to a hacking entity (entity attribution) | 3 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x9d02eb…9bc434).0x9d02ebb2b9151f655bfec1c8347a65d1429bc434 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x39d80d…8178c9).0x39d80d7de4345821b6691ee6d71347323a8178c9 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x74a37e…630926).0x74a37eca87807e12bf3d4d088fb6b6186a630926 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xe9a2cc…8ac3e5).0xe9a2cc79e5d707fe23aad7d731fc5ae5b38ac3e5 | documented incident | 4 | inbound |
5 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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 index, 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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