Peijnenburg Alex Adrianus Martinus — ETH address 0xEFE301…0B3ccA
0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA
PublicAML knows this Ethereum address as Peijnenburg Alex Adrianus Martinus, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by OFAC SDN list (0xefe301…0b3cca).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Peijnenburg Alex Adrianus Martinus |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| Cluster size | 121,196 addresses |
| First seen | block 15,941,895 |
| Last seen | block 18,750,205 |
| Issuer freeze | assets frozen by the token issuer |
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 |
|---|---|---|---|
| This address is itself listed by OFAC SDN list (0xefe301…0b3cca).0xefe301d259f525ca1ba74a7977b80d5b060b3cca | OFAC SDN list | 0 | inbound |
| Funds reaching this address are 3 hops from attributed to a hacking entity (entity attribution) (0x000056…100000).0x000056c346441ef8065e56b0cddd43fdec100000 | attributed to a hacking entity (entity attribution) | 3 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xd1a7a2…67e988).0xd1a7a2a3c27962e80e9b6b46d54094f93267e988 | documented incident | 5 | inbound |
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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
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Data is read live from the PublicAML API at the time this page was served.
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