Morpho — ETH address 0xbEEf39…0F2832
0xbEEf390D2e65d6E43A67875106d4A48f700F2832
PublicAML knows this Ethereum address as Morpho, a lending decentralized. Its AML score is 0 of 100 because we treat this address as infrastructure (known lending-decentralized — 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 (0x7ced75…27361e).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Morpho |
| Category | lending decentralized |
| AML score | 0 / 100 (floored from 40, treated as infrastructure) |
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 (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xcccc64…eb3447).0xcccc640018f8c2b00fa45f456017ad2378eb3447 | documented incident | 4 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xeba786…68129b).0xeba786c9517a4823a5cfd9c72e4e80bf8168129b | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xa059aa…7f3c37).0xa059aaab82773caf622de9d9a0f2dbf9aa7f3c37 | documented incident | 5 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x22657b…52b4f4).0x22657b3eb4b984f0137c58e0713ae125d752b4f4 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x91d7f7…6eb653).0x91d7f7c9d08a50bb252f1ef2e0a5749a396eb653 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0xc5e773…db4912).0xc5e77358fc7e4810713fd513d3a68934f5db4912 | documented incident | 6 | 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.
More addresses in this index
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