Alameda Research — ETH address 0xc03613…24B8eb
0xc03613cbE9d34Ab0e4ef4c510205f0846c24B8eb
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 3 hops from documented incident (0xa0d345…580553).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Alameda Research |
| Role | deposit (per entities-discoverer) |
| Category | fund |
| AML score | 0 / 100 (floored from 31, 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 3 hops from documented incident (0xa0d345…580553).0xa0d34572fb3be1bca9f36b5d41e86c135e580553 | documented incident | 3 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xeba786…68129b).0xeba786c9517a4823a5cfd9c72e4e80bf8168129b | documented incident | 5 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x07be28…f71665).0x07be287f8756092fd4f58b7d967d356d89f71665 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x0e40fd…e4d915).0x0e40fd74122a23b960af3dd84084500e83e4d915 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x15922c…13df37).0x15922c70132210b3ed785e2c028aaf456513df37 | documented incident | 6 | inbound |
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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
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