DracoPix — ETH address 0xB7c51c…6c03C0

0xB7c51c7F4B4b8f0CF85d28d53c8e74Fc9c6c03C0

PublicAML knows this Ethereum address as DracoPix, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT — 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 5 hops from OFAC SDN list (0x95584c…84eae3).

What we know about this address

ChainEthereum (ETH)
EntityDracoPix
CategoryCONTRACT
AML score0 / 100 (floored from 40, treated as infrastructure)
Cluster size1,990,854 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 5 hops from OFAC SDN list (0x95584c…84eae3).OFAC SDN list5inbound
Funds reaching this address are 5 hops from OFAC SDN list (0xdcbeff…643193).OFAC SDN list5inbound
Funds reaching this address are 5 hops from OFAC SDN list (0x9be599…a15573).OFAC SDN list5inbound

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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

Where the funds came from

SourceShare of received value
unknown8.6%

Who it transacts with

CounterpartyKnown asTransactions
0x413b87ba58ddec3f48a9ab782d8bf845de2bbe16not attributed16
0xda515197dd97fd66f805828552c6af70e5d1dcadnot attributed6
0x08e8689577a081d02737418d360d53e3f8e1f352not attributed4
0x1b1a706e932065a81fa152fd9131e798609dde1dnot attributed4
0x372700b5a65bf05ac3059725d5eac5467c0ba24cnot attributed4
0x4ee6333b0bfbc7371c763d93f75cc15e3dc0e954not attributed4
0x5b5f0c63ccfea2faa95e4c441a3199cdef50c05bnot attributed4
0x65054db37c2f91d1dece0383a8774ffd7ca50684not attributed4

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.