BingX — TRX address TC8WxPjG…yS9PHy
TC8WxPjG7VDdeCK2FriRZwiPTFBayS9PHy
PublicAML knows this Tron address as BingX, 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 4 hops from documented incident (TCdY2ibL…9PfhuH).
What we know about this address
| Chain | Tron (TRX) |
| Entity | BingX |
| Category | cex |
| AML score | 0 / 100 (floored from 27, 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 4 hops from documented incident (TCdY2ibL…9PfhuH).TCdY2ibL4CjGMVFmFZAtLWATWcrU9PfhuH | documented incident | 4 | inbound |
| Funds reaching this address are 5 hops from documented incident (T9z1iA4V…87wkkN).T9z1iA4VfwixPS8yroK7v1n3yFv887wkkN | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TAw6735W…cSUx1S).TAw6735WAGvwmQcCg57x21E7bsGKcSUx1S | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TBkJJ3zN…ftt5pb).TBkJJ3zNPcVz1WKNEirGZY4WUK2Yftt5pb | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TDBj2iyz…4oLK4t).TDBj2iyzzhJDCeuDKc8RReZTRMhz4oLK4t | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TDyRHVmx…Lx6jxB).TDyRHVmxBygy8VQRykP3PYRHUCGKLx6jxB | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TEC7YiZD…CFeGBR).TEC7YiZDFya8ua14eeVQBbQ4ws5GCFeGBR | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TS7LARov…uUinuR).TS7LARovTFSx6mgYDLUfgb93szHFuUinuR | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TXMBj8Pg…qeVBdm).TXMBj8PgAiLfpJLgm5sDzJ6MCRdzqeVBdm | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (TQpCJtDk…34B2X4).TQpCJtDkJgZwxqLgGuQyei4Rr6nD34B2X4 | documented incident | 5 | inbound |
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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