JigsawToken — ETH address 0xb0d47d…D97d2B

0xb0d47dD82fb8FACb1Bc4bA534a836B545aD97d2B

PublicAML knows this Ethereum address as JigsawToken, a TOKEN. Its AML score is 0 of 100 because we treat this address as infrastructure (known TOKEN — 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 catalogued mixer (0x4736dc…cfba9d).

What we know about this address

ChainEthereum (ETH)
EntityJigsawToken
CategoryTOKEN
AML score0 / 100 (floored from 18, treated as infrastructure)
Cluster size605,649 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 catalogued mixer (0x4736dc…cfba9d).catalogued mixer3inbound

5 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
Uniswap99.5%
unknown0.5%

Who it transacts with

CounterpartyKnown asTransactions
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap638
0x0b1250a150895c02a9495c477a3a5b9799c30132not attributed334
0x273bbbdb47fe19bf4c9f88d5de571c2c3132bf29not attributed188
0x536203e6731cbc4f1ae441c71eeb75e9fcdac8a8not attributed78
0xbc66086c30919014d015aace421ed7492575ce5dJigsawDistributor69
0x61b6d87c31d0400c543a7dd250ca638ec22d3e44not attributed8
0x5b9478f3976623b45ddf10bce4565fbf017b881fnot attributed2
0xd62b6f2bf308c5915d49137d0195429e97e292afnot attributed2

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.

0xb0d47d…D97d2B (JigsawToken) ETH address check | PublicAML