Kernel — ETH address 0xd30828…0d7cfC

0xd3082872F8B06073A021b4602e022d5A070d7cfC

PublicAML knows this Ethereum address as Kernel, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT — 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 4 hops from OFAC SDN list (0xdcbeff…643193).

What we know about this address

ChainEthereum (ETH)
EntityKernel
CategoryCONTRACT
AML score0 / 100 (floored from 55, treated as infrastructure)
Cluster size498,618 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 4 hops from OFAC SDN list (0xdcbeff…643193).OFAC SDN list4inbound
Funds reaching this address are 4 hops from OFAC SDN list (0x95584c…84eae3).OFAC SDN list4inbound
Funds reaching this address are 4 hops from OFAC SDN list (0xf2235d…2e27cb).OFAC SDN list4inbound

7 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
unknown69.9%

Who it transacts with

CounterpartyKnown asTransactions
0x47bdbd8fd3b73c47c36c8b218347fb3bb9305f18not attributed2432
0x7453a0103ad955efdf8bf001880a7d7b099d70a5not attributed167
0x2ee743825709394e0790eac6f6d4d640fbeb4008Kernel143
0x31e6d4f273b6544efd994aa77ace4915210247c2not attributed74
0xf19ff687d2f6fcb3e4c9c17d43979c5309ba9349not attributed64
0x96cd58b7d09f9266f86aac267f5ecff613195076not attributed59
0x376ece4216c80b5782018ad992314c7e0383d5fenot attributed53
0x427dbff3e659b9db5637991652a704752f1261afKernel47

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.