RaidParty exit scam payout recipient — ETH address 0xEDa969…3b4DBC
0xEDa9692b853B28B99ACa090239fBb20dAF3b4DBC
PublicAML knows this Ethereum address as RaidParty exit scam payout recipient. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 4 hops from OFAC SDN list (0x098b71…3e2f96).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | RaidParty exit scam payout recipient |
| AML score | 100 / 100 (critical) |
| Cluster size | 1,990,854 addresses |
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.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 4 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 4 | inbound |
| This address is itself listed by documented incident (0xeda969…3b4dbc).0xeda9692b853b28b99aca090239fbb20daf3b4dbc | documented incident | 0 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x959a90…b12bd2).0x959a90a6b88d19184ac7c46dfe43ff2968b12bd2 | documented incident | 3 | inbound |
| Funds reaching this address are 7 hops from documented incident (0xe744d8…62b302).0xe744d8890792eb4b51ac6565e3d409076b62b302 | documented incident | 7 | inbound |
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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
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