Limit Break — ETH address 0xEC6181…fe9A9E

0xEC6181818C17D1E6B1e243831EE0235e39fe9A9E

PublicAML knows this Ethereum address as Limit Break, a hack. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 2 hops from documented incident (0x22657b…52b4f4).

What we know about this address

ChainEthereum (ETH)
EntityLimit Break
Categoryhack
AML score100 / 100 (critical)

Risk findings

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.

FindingSourceHopsDirection
Funds reaching this address are 2 hops from documented incident (0x22657b…52b4f4).0x22657b3eb4b984f0137c58e0713ae125d752b4f4documented incident2inbound
Funds reaching this address are 7 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96OFAC SDN list7inbound
Funds reaching this address are 7 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193OFAC SDN list7inbound
Funds reaching this address are 7 hops from EU sanctions list (0x002471…f56f8d).0x002471b8a185f9980708d0eaec5b289714f56f8dEU sanctions list7inbound
Funds reaching this address are 7 hops from sanctioned entity (entity attribution) (0x475664…a704f2).0x475664cdedb4ffaf34a81c2a83e2c09417a704f2sanctioned entity (entity attribution)7inbound
Funds reaching this address are 7 hops from OFAC SDN list (0x6fac4d…4ab9c0).0x6fac4d18c912343bf86fa7049364dd4e424ab9c0OFAC SDN list7inbound
Funds reaching this address are 5 hops from documented incident (0x4bb816…fc2311).0x4bb816a9623d580c248bb7534a61605aabfc2311documented incident5inbound
Funds reaching this address are 6 hops from documented incident (0x5c2cbe…d3af4c).0x5c2cbe53f2ce1b58532d4985a9b9d3db87d3af4cdocumented incident6inbound
Funds reaching this address are 6 hops from documented incident (0x4d0f57…490965).0x4d0f57689843c32a53668c8d69ddd65f7a490965documented incident6inbound

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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

Incidents that name this address

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.

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

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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.

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