MutantCatClub — ETH address 0xd71fb8…3629bB

0xd71fb899c13bD58f53592F5afB69Bba5543629bB

PublicAML knows this Ethereum address as MutantCatClub, 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.

What we know about this address

ChainEthereum (ETH)
EntityMutantCatClub
CategoryCONTRACT
AML score0 / 100 (floored from 18, treated as infrastructure)
Cluster size21,653 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.

2 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
unknown72.7%

Who it transacts with

CounterpartyKnown asTransactions
0x0b28eddd5dfc609800e4457fb5289f3eaefab585not attributed14
0x7f222f03a9360bcc7e7e50cc6b5cb3f54c61ec35not attributed14
0xa9922495c353bb21ab97e9672fe2845daed82047not attributed8
0xf94ebf72c7335fae118c43387c34bc8c783d2e10not attributed6
0x6ee1d91cfe2fa379e643507e24f4fc43694de549not attributed6
0xca1b9933364a83dbf243005312cf5143f9b28314not attributed6
0xf78334d299092ae1a4d1a6f6ed766298db81f770not attributed6
0x79cea27cf77dbe3e10db6a3fc8ae398fea322d15not attributed4

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.