CryptoBullDogs β€” ETH address 0xd015c0…16aa87

0xd015c0f2abdb26BE09F6b47f8dF4BFcD9016aa87

PublicAML knows this Ethereum address as CryptoBullDogs, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT β€” infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation.

What we know about this address

ChainEthereum (ETH)
EntityCryptoBullDogs
CategoryCONTRACT
AML score0 / 100 (floored from 18, treated as infrastructure)
Cluster size1,990,854 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.

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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

Where the funds came from

SourceShare of received value
unknown51.9%

Who it transacts with

CounterpartyKnown asTransactions
0xde7264fe3d9ff69f45af14a86c95a1ba7fed3d51not attributed57
0x6d8590b49ac2649da43a4f3cc92cb4970ed25b16not attributed57
0xebedd2c801f9165dec74fecc3229d90037863b02not attributed27
0xf902bf0e98daaf3ca81ddf3114d7e5612d337fa4not attributed24
0x7581c2af80db6ae48163fba620d7426a5ca6a545not attributed24
0x85995bb12f9b6812030cc4a44beb82e703c2e052not attributed24
0xec0830bb51749cfdd5924a949bf261a78a64a84fnot attributed21
0x3e0e4615812400543d3ca0beba247605d9723ea3not attributed21

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.

0xd015c0…16aa87 (CryptoBullDogs) ETH address check | PublicAML