0x917334942eEe7C32DcCcFbdE975F3e0ac30EfaC4
PublicAML knows this Ethereum address as Celsius Network, a lending centralized. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | Ethereum (ETH) |
| Entity | Celsius Network |
| Category | lending centralized |
| AML score | 0 / 100 (low) |
We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.
| Source | Share of received value |
|---|---|
| Phishing | 100.0% |
| Celsius Network | 0.0% |
| Poloniex | 0.0% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0xd73649f2eb47d72f6d121de92de82a194140841e | not attributed | 15 |
| 0x39d56f557c6025fc430be23dcafa39b8fd90d70b | exchange-deposit | 13 |
| 0x75db8b92937f8f86213e523788ab9f066efde3fe | Celsius Network | 13 |
| 0x3d617816cd5e7dc1c66d6500585d5ede9ef4a976 | not attributed | 11 |
| 0xa5b7d615c99f011a22f16f5809890ca6900200a3 | not attributed | 4 |
| 0x1ae0c53c3d30af2459d28ca2581dc6f33992a44f | not attributed | 4 |
| 0x164d3d43d4dae36832103e6f2a1e375fdf9a5645 | not attributed | 4 |
| 0xdb31651967684a40a05c4ab8ec56fc32f060998d | Celsius Network | 4 |
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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.