0xD5183d8BfC65a50863C62aF2538198A8288FFc13
PublicAML knows this Ethereum address as Term Labs governance exploit, a hack. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident.
| Chain | Ethereum (ETH) |
| Entity | Term Labs governance exploit |
| Category | hack |
| AML score | 100 / 100 (critical) |
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 |
|---|---|---|---|
| This address is itself listed by documented incident. | documented incident | 0 | direct |
| Funds reaching this address are 3 hops from documented incident (0xcfc14f…b58d66).0xcfc14fa81226074036622976d95897ff84b58d66 | documented incident | 3 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xcccc64…eb3447).0xcccc640018f8c2b00fa45f456017ad2378eb3447 | documented incident | 4 | inbound |
| Funds reaching this address are 7 hops from documented incident (0xe744d8…62b302).0xe744d8890792eb4b51ac6565e3d409076b62b302 | documented incident | 7 | inbound |
2 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
Each line states the role this address plays in the incident as recorded. Being named as a victim, or as the recipient of funds, is not an accusation.
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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.
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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.
Filed with PublicAML by readers. A report is an account of what happened to the person who filed it. It is not our finding, and it does not on its own put a risk label on this address.
Addresses laundering the proceeds of the Term Labs exploit (23 August 2026, ~$8.5M lost), reported by PeckShieldAlert on 4 September 2026. PeckShield's alert referenced the exploiter address only inside a screenshot. PublicAML recovered the full addresses from the block numbers visible in that screenshot and verified ...
Filed by a vetted PublicAML investigator rather than by an anonymous reader. The account itself has not been independently re-checked.
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If you also lost money to the wallet on this page and want to put the whole account on record, file a report. We never publish who filed one.