DoggyTama β€” ETH address 0x9cC958…541619

0x9cC958f48AAFd8aB3B36ac5D2FeFdcdebF541619

PublicAML knows this Ethereum address as DoggyTama, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT β€” infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation.

What we know about this address

ChainEthereum (ETH)
EntityDoggyTama
CategoryCONTRACT
AML score0 / 100 (floored from 18, treated as infrastructure)
Cluster size5 addresses

Risk findings

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.

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.

Where the funds came from

SourceShare of received value
Uniswap100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x1033a7d96c137f29a0b5a2c8b16034373ddc71b3not attributed62
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap62
0xa6c30c1c6f067528a167b3766a974c650ad7ec2cnot attributed60

If this page is wrong

Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.

Contact us about this address

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.

0x9cC958…541619 (DoggyTama) ETH address check | PublicAML