Morpho — ETH address 0xBEEf05…4b8cD4

0xBEEf050ecd6a16c4e7bfFbB52Ebba7846C4b8cD4

PublicAML knows this Ethereum address as Morpho, a lending decentralized. Its AML score is 0 of 100 because we treat this address as infrastructure (known lending-decentralized — 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 4 hops from OFAC SDN list (0x9be599…a15573).

What we know about this address

ChainEthereum (ETH)
EntityMorpho
Categorylending decentralized
AML score0 / 100 (floored from 55, treated as infrastructure)

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 4 hops from OFAC SDN list (0x9be599…a15573).OFAC SDN list4inbound
Funds reaching this address are 4 hops from OFAC SDN list (0xdcbeff…643193).OFAC SDN list4inbound
Funds reaching this address are 4 hops from OFAC SDN list (0x32da24…f81e3e).OFAC SDN list4inbound

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
Morpho74.9%
unknown24.9%
BeaconProxy0.2%
MorphoVaultV1Adapter0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbMorpho11536
0x730eb1e054ad08b390e29a648de134c35270ce72BeaconProxy2089
0x5a91ce2e8e201aade717246f04f9618a58ef9931not attributed1787
0x434ddcd2f28b1b77270d4a6684c18d92875a548bnot attributed1396
0x4bd07e9d2ad23a68d232a20f1c8555e0c1573a4bnot attributed1156
0xd81a4f3ff8b7b76f210221304f9286c4406bc702MorphoVaultV1Adapter681
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0Morpho674
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077Morpho280

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.