BaseRewardPool — ETH address 0xC75C8C…147702

0xC75C8C6d2D47AAa711d79E1FE20D4cb1AD147702

PublicAML knows this Ethereum address as BaseRewardPool, a DEFI. Our AML risk score for it is 55 of 100, which we read as medium risk. Funds reaching this address are 4 hops from OFAC SDN list (0x9be599…a15573).

What we know about this address

ChainEthereum (ETH)
EntityBaseRewardPool
CategoryDEFI
AML score55 / 100 (medium)

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 5 hops from OFAC SDN list (0xdcbeff…643193).OFAC SDN list5inbound
Funds reaching this address are 5 hops from OFAC SDN list (0x95584c…84eae3).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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
Convex Finance100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x84cb73650bc2dd85cf3062f0b36def67c03a09a7ConvexSidecar8147
0xf403c135812408bfbe8713b5a23a04b3d48aae31Convex Finance3328
0xfb1ab21358241c1f51bbd09152a6bde384a4a413TransparentUpgradeableProxy375
0x4018327d5bfee6636509b2a4b5cac2d3e7b641ddnot attributed48
0x1a7af8b604757d2c41bc059c26dc30852db271aanot attributed40
0x71a9521a48c42172976d157481c1187148bf50denot attributed38
0xe80a0a301d4affc9527d9093c645c6920ffeae1dnot attributed32
0x9727503a5b96bbb8ec973a84cf74462f235b5432not attributed29

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.