GameChannel — ETH address 0xa867bF…a8aa0e

0xa867bF8447eC6f614EA996057e3D769b76a8aa0e

PublicAML knows this Ethereum address as GameChannel, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT — infrastructure, AML 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 3 hops from OFAC SDN list (0xf2235d…2e27cb).

What we know about this address

ChainEthereum (ETH)
EntityGameChannel
CategoryCONTRACT
AML score0 / 100 (floored from 70, treated as infrastructure)
Cluster size379,575 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from OFAC SDN list (0xf2235d…2e27cb).OFAC SDN list3inbound
Funds reaching this address are 4 hops from OFAC SDN list (0x9be599…a15573).OFAC SDN list4inbound
Funds reaching this address are 4 hops from OFAC SDN list (0x95584c…84eae3).OFAC SDN list4inbound

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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

Where the funds came from

SourceShare of received value
unknown79.5%
mixer6.7%
@TroyFitzpatric1.1%

Who it transacts with

CounterpartyKnown asTransactions
0x3a5dda278571d8d2250348891344c518141a5163not attributed1704
0xb5e2800042cfb0401b7f3ef327f4d11fa81e42d1not attributed257
0x7302f3d337a883501fcfa9ec95104d8a313fb1b3not attributed127
0x7b8377e688f54bdb23a411d9f5446c1b4f070595not attributed115
0x12e14ad42f0993e1d3246cf79e846d9285c35384not attributed97
0xca6002f6aa16eb9b9ff3721d00399aaa58a193cbnot attributed91
0x0c246b59ae1595efd226eee472026a233c20294anot attributed82
0x31508a659fdd1e6736b3d92e3fd1a577a39cf304not attributed76

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

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.

0xa867bF…a8aa0e (GameChannel) ETH address check | PublicAML