LockedAccount β€” ETH address 0xea4dF6…9c03f5

0xea4dF6f41E90dd7B6c482bda228925dE159c03f5

PublicAML knows this Ethereum address as LockedAccount, a CONTRACT. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityLockedAccount
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size185,215 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.

Where the funds came from

SourceShare of received value
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x0b7dc5a43ce121b4eaaa41b0f4f43bba47bb8951not attributed387
0xb59a226a2b8a2f2b0512baa35cc348b6b213b671not attributed387
0xc5e4ba19dc03c6cb930db63972ffd57b3f52c9cbnot 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.

0xea4dF6…9c03f5 (LockedAccount) ETH address check | PublicAML