ETH address 0xcffC8c…De9e4A

0xcffC8c89962Cb2db072c7421dC563f2a17De9e4A

PublicAML knows this Ethereum address as a CONTRACT address. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size663,954 addresses

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x90795feead69497dd1cfe99c79297b22e60515fdnot attributed157
0x51498164cd0fe9cc8823b7469e285294b7367e9dnot attributed6

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.

0xcffC8c…De9e4A ETH address risk check | PublicAML