Alameda Research — ETH address 0xFB067F…9E121d
0xFB067F72cccd77e7342B5772dE1F3AD1c29E121d
PublicAML knows this Ethereum address as Alameda Research, a fund. Its AML score is 0 of 100 because we treat this address as infrastructure (known fund — infrastructure, indirect exposure floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 5 hops from OFAC SDN list (0xdcbeff…643193).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Alameda Research |
| Category | fund |
| AML score | 0 / 100 (floored from 50, treated as infrastructure) |
| Cluster size | 32,051 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 5 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 3 hops from attributed to a hacking entity (entity attribution) (0xd4004f…526bec).0xd4004f07d7b746103f2d9b4e5b5a540864526bec | attributed to a hacking entity (entity attribution) | 3 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x1f295c…e57b79).0x1f295ca49f7f75af6785fe41a3451ac882e57b79 | documented incident | 6 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x079667…1f0758).0x079667f4f7a0b440ad35ebd780efd216751f0758 | documented incident | 3 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x9bb881…78e784).0x9bb881cbe417261199273d6a06c839f2ca78e784 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x8f9a8d…07c879).0x8f9a8dc65a423c7dec9261aa6010db738407c879 | documented incident | 4 | 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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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