ETH address 0x93b6B2…A1d6D1
0x93b6B24DC6E6a1D5d72399e3A35498c4DbA1d6D1
PublicAML knows this Ethereum address as a phishing address. Our AML risk score for it is 70 of 100, which we read as high risk. Funds reaching this address are 5 hops from OFAC SDN list (0x098b71…3e2f96).
What we know about this address
| Chain | Ethereum (ETH) |
| Category | phishing |
| AML score | 70 / 100 (high) |
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 5 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xfc3c7f…5c62a4).0xfc3c7f624123ed6950a7037f7cc625f9dd5c62a4 | documented incident | 1 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xe744d8…62b302).0xe744d8890792eb4b51ac6565e3d409076b62b302 | documented incident | 4 | inbound |
| This address is itself listed by documented incident (0x93b6b2…a1d6d1).0x93b6b24dc6e6a1d5d72399e3a35498c4dba1d6d1 | documented incident | 0 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x3c4f6c…f1fde8).0x3c4f6ca9bea79432eaf8d98c3be4570064f1fde8 | documented incident | 6 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x9bcd80…d9104a).0x9bcd8076840378a6edffc97ed824621c48d9104a | documented incident | 1 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x6849bb…a1df73).0x6849bbeae2f064ac56c9de588cfdc13f8ba1df73 | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0xf1a50b…4dfd2b).0xf1a50bbeba19a85db20432c6c201aa89604dfd2b | documented incident | 3 | inbound |
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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