Bithumb — ETH address 0xe5FdeE…FaE52B
0xe5FdeE31fa2Ac09307C8C73843c6f3eEfaFaE52B
PublicAML knows this Ethereum address as Bithumb, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — 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 7 hops from OFAC SDN list (0x098b71…3e2f96).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Bithumb |
| Role | hot wallet (per entities-discoverer) |
| Category | cex |
| AML score | 0 / 100 (floored from 31, treated as infrastructure) |
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 7 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 7 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x2dcc10…c21dfe).0x2dcc1085fdcf418b421e45e86e4e54637cc21dfe | documented incident | 4 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x4f16bf…be7603).0x4f16bf5d775eb08f8792f38aca8898abd2be7603 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x83053c…0fe3b5).0x83053c32b7819f420dcfed2d218335fe430fe3b5 | documented incident | 5 | inbound |
| Funds reaching this address are 6 hops from documented incident (0xcccc64…eb3447).0xcccc640018f8c2b00fa45f456017ad2378eb3447 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x959a90…b12bd2).0x959a90a6b88d19184ac7c46dfe43ff2968b12bd2 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x83f442…ce09c5).0x83f4424a401a9bb75f90314f21adaea6a9ce09c5 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x9ae755…2ab0d2).0x9ae755d23fc948fe94c9364a2398fd508a2ab0d2 | documented incident | 6 | inbound |
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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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Data is read live from the PublicAML API at the time this page was served.
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