B2C2 Group — ETH address 0x8C1B40…Eee0e7
0x8C1B4060F885d89F4D0c063B341b6a596BEee0e7
PublicAML knows this Ethereum address as B2C2 Group, a fund. Its AML score is 0 of 100 because we treat this address as infrastructure (known fund — 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 3 hops from documented incident (0x3446d7…18dbcc).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | B2C2 Group |
| Role | deposit (per entities-discoverer) |
| Category | fund |
| AML score | 0 / 100 (floored from 12, treated as infrastructure) |
| Cluster size | 2,016,397 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 documented incident (0x3446d7…18dbcc).0x3446d784ce6c9d2fa4e2ef9059b9eec57118dbcc | documented incident | 3 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x0b32aa…f272c0).0x0b32aa5c1e71715206fe29b7badb21ad95f272c0 | documented incident | 4 | inbound |
More addresses in this index
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