WazirX — TRX address TAa47voW…bYrGZa
TAa47voWQuXfDTJvMEiV9G7ykv8jbYrGZa
PublicAML knows this Tron address as WazirX, a cex. Our AML risk score for it is 36 of 100, which we read as medium risk. Funds reaching this address are 3 hops from documented incident (T9yopt4j…cVDjUR).
What we know about this address
| Chain | Tron (TRX) |
| Entity | WazirX |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 36 / 100 (medium) |
| Cluster size | 174,573 addresses |
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 3 hops from documented incident (T9yopt4j…cVDjUR).T9yopt4jxn9gJa3FfTcCg13sGNVPcVDjUR | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (TEm3AvsJ…11fNBG).TEm3AvsJW2dhmZV6Arh94oKCt1tq11fNBG | documented incident | 3 | inbound |
| Funds reaching this address are 4 hops from documented incident (TA75oxt6…V612DU).TA75oxt66RdXAKzfSVYeND6KzZMPV612DU | documented incident | 4 | inbound |
| Funds reaching this address are 5 hops from documented incident (TA7aN4i1…4rwYJT).TA7aN4i1sjeGRuHcyE9ZNdGBJNN14rwYJT | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (THDa6RcD…LyhdCy).THDa6RcDviY8y3PNxfe7PtXZBtD5LyhdCy | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TRUjZfQh…YKr9Vp).TRUjZfQhZZBWRg2RDtJbr4fJmM1JYKr9Vp | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TMcPQwgh…tibwdE).TMcPQwghSboLZ8AnBP4V6afZJyn9tibwdE | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TMhFzrHP…xPeZie).TMhFzrHP8F2Re2ZhtyZCyFeYi68vxPeZie | documented incident | 5 | 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
If this page is wrong
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Data is read live from the PublicAML API at the time this page was served.
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