Liquity — ETH address 0xeB5A8C…b16AfE
0xeB5A8C825582965f1d84606E078620a84ab16AfE
PublicAML knows this Ethereum address as Liquity, a cdp. Our AML risk score for it is 29 of 100, which we read as medium risk. Funds reaching this address are 5 hops from documented incident (0xe744d8…62b302).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Liquity |
| Category | cdp |
| AML score | 29 / 100 (medium) |
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 5 hops from documented incident (0xe744d8…62b302).0xe744d8890792eb4b51ac6565e3d409076b62b302 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x0514f8…82fc61).0x0514f827c129c16418a0933e03c99a6af982fc61 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x959a90…b12bd2).0x959a90a6b88d19184ac7c46dfe43ff2968b12bd2 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x252bda…a86e56).0x252bdaaee67e3a94d80c98b22b6e85c2e4a86e56 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x313f7c…aef678).0x313f7c62b4ac4377ebd69fcebbb484a26faef678 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x35febc…8745ca).0x35febc10112302e0d69f35f42cce85816f8745ca | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xa059aa…7f3c37).0xa059aaab82773caf622de9d9a0f2dbf9aa7f3c37 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xcfc14f…b58d66).0xcfc14fa81226074036622976d95897ff84b58d66 | documented incident | 5 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x04b217…891a88).0x04b21735e93fa3f8df70e2da89e6922616891a88 | documented incident | 6 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x0b32aa…f272c0).0x0b32aa5c1e71715206fe29b7badb21ad95f272c0 | documented incident | 4 | inbound |
More addresses in this index
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