95of 100
Address screening severe alerting
0x098B716B8Aaf21512996dC57EB0615e2383E2f96
ethereum
· attributed to Ronin Bridge Exploiter (OFAC designated)
(Sanctioned entity or designated address,
public attribution)
· cluster lazarus
Block and escalate. Direct or heavy illicit exposure.
Traced value440,039,924USD
Direct440,039,924hop 1
Indirect330,140,865hops 2-5
Nodes traced150150 edges
Received255,034USD
Sent439,784,890USD
Balance101.8025ETH
Transfers299of 151
Why this alerted
screened address is itself attributed to Ronin Bridge Exploiter (OFAC designated)
score 95 reached the alert threshold of 65
Exposure graph
Counterparty category
Unattributed address
Score composition
| Category | Severity | Points |
|---|
Rescreen history
| When | Was | Now | Delta |
|---|---|---|---|
| 2026-08-27 18:53 | 100 | 95 | -5 |
| 2026-08-27 18:53 | 95 | 100 | +5 |
| 2026-08-25 14:07 | 95 | 95 | 0 |
Direct and indirect exposure by category
severe
high
medium
low
not scored
faded segment = indirect exposure
scored share (hop-decayed)
alerting threshold
Bars show each category's share of traced volume. The score uses the hop-decayed share marked on the bar, so exposure further out counts for less than the bar's width suggests.
Unattributed address none
0.0 pts
Regulated exchange or VASP none
0.0 pts
Exposure by hop
| Category | Direct (hop 1) | Hop 2 | Hop 3 | Hop 4 | Hop 5 | Total |
|---|---|---|---|---|---|---|
| Unattributed address | 440,039,924 | 330,140,861 | 0 | 0 | 0 | 770,180,785 |
| Regulated exchange or VASP | 0 | 4 | 0 | 0 | 0 | 4 |
Direct counterparties (40)
| Entity | Category | Jurisdiction | Attribution | Terminal | Value (USD) |
|---|---|---|---|---|---|
| Unattributed address 0x35fb...d4b1
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1 |
Unattributed address | -- | unlabelled (0.00) | traced on | 83,920,380 |
| Unattributed address 0xf7b3...f1be
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be |
Unattributed address | -- | unlabelled (0.00) | traced on | 62,818,798 |
| Unattributed address 0x3e37...55e9
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9 |
Unattributed address | -- | unlabelled (0.00) | traced on | 58,822,000 |
| Unattributed address 0x53b6...bfc1
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 |
Unattributed address | -- | unlabelled (0.00) | traced on | 54,073,705 |
| Unattributed address 0xa0e1...0e4b
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b |
Unattributed address | -- | unlabelled (0.00) | traced on | 45,642,025 |
| Unattributed address 0x0872...7243
0x08723392ed15743cc38513c4925f5e6be5c17243 |
Unattributed address | -- | unlabelled (0.00) | traced on | 31,488,250 |
| Unattributed address 0x3cff...e073
0x3cffd56b47b7b41c56258d9c7731abadc360e073 |
Unattributed address | -- | unlabelled (0.00) | traced on | 25,324,838 |
| Unattributed address 0x1bf5...18d6
0x1bf53ce80ff2ed5711b8a2db8f7ea5b38da118d6 |
Unattributed address | -- | unlabelled (0.00) | traced on | 8,256,500 |
| Unattributed address 0xdf22...df2a
0xdf225c84a0eaeaaac20e6c1d369e94ee13b9df2a |
Unattributed address | -- | unlabelled (0.00) | traced on | 8,189,114 |
| Unattributed address 0x7753...2828
0x77532dd2eb6e8eaf416f39c65f48cd2369782828 |
Unattributed address | -- | unlabelled (0.00) | traced on | 8,005,824 |
| Unattributed address 0xbcd7...3868
0xbcd78c2d608e7ceb3d25bea30fae8a9d57033868 |
Unattributed address | -- | unlabelled (0.00) | traced on | 7,756,554 |
| Unattributed address 0x1361...1f39
0x1361c1e18930483f4aaf91f3a263937e4fcc1f39 |
Unattributed address | -- | unlabelled (0.00) | traced on | 7,507,462 |
| Unattributed address 0xb236...56c7
0xb2369d20e7f0c46270b9f79ab26fc62fada356c7 |
Unattributed address | -- | unlabelled (0.00) | traced on | 7,353,150 |
| Unattributed address 0xbc56...6404
0xbc5639887283eaf1b8e966e0b2fa6998d2ec6404 |
Unattributed address | -- | unlabelled (0.00) | traced on | 7,288,100 |
| Unattributed address 0x5b04...d8bd
0x5b0431365ce1ab3693bea6f33ae67653dd30d8bd |
Unattributed address | -- | unlabelled (0.00) | traced on | 7,008,140 |
| Unattributed address 0xfce9...c8e2
0xfce9d04133701a77589615c23def7ba98289c8e2 |
Unattributed address | -- | unlabelled (0.00) | traced on | 6,276,962 |
| Unattributed address 0x429a...1a3e
0x429a66e7bd829f9453cee5239bfeaf5657a11a3e |
Unattributed address | -- | unlabelled (0.00) | traced on | 5,045,588 |
| Unattributed address 0xbc25...29eb
0xbc25d57412a04956cdd95af07825c5c1f34d29eb |
Unattributed address | -- | unlabelled (0.00) | traced on | 5,002,500 |
| Unattributed address 0xb66c...95db
0xb66cd966670d962c227b3eaba30a872dbfb995db |
Unattributed address | -- | unlabelled (0.00) | traced on | 250,000 |
| Unattributed address 0xe129...0c64
0xe129927cfc61ce2f0b2a0ca6d8f9482d4ee60c64 |
Unattributed address | -- | unlabelled (0.00) | traced on | 5,000 |
| Unattributed address 0xb66c...95db
0xb66cd966670d962c227b3eaba30a872dbfb995db |
Unattributed address | -- | unlabelled (0.00) | traced on | 5,000 |
| Unattributed address 0x4e5b...972f
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f |
Unattributed address | -- | unlabelled (0.00) | traced on | 23 |
| Unattributed address 0xc3c9...f47f
0xc3c972f575976dece74cb19cd4d7ec4c55fdf47f |
Unattributed address | -- | unlabelled (0.00) | traced on | 5 |
| Unattributed address 0x5a1a...5160
0x5a1a006a7a345dfa518c6c185cf5cbf3b5c05160 |
Unattributed address | -- | unlabelled (0.00) | traced on | 2 |
| Unattributed address 0xfc3f...2f43
0xfc3ff9d9abd3abadda68821e443779beb1082f43 |
Unattributed address | -- | unlabelled (0.00) | traced on | 1 |
| Unattributed address 0xd5e3...f591
0xd5e3b827ecce4f357beb6a13f5bc5a8fb96df591 |
Unattributed address | -- | unlabelled (0.00) | traced on | 1 |
| Unattributed address 0xe3ae...9841
0xe3ae7649b160b2a38d1d286413bf1956620d9841 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0xe260...9b72
0xe2601b3896198443a41506a8c2ca6f116f1e9b72 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0xdbd3...5ff9
0xdbd324b73f6f85bf9013b75c442021303b635ff9 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0x0db5...c46a
0x0db57b22f78227ef59c872fd288eafef7860c46a |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0x15b8...f4f6
0x15b853f23a236023e5b465151d76bfffc831f4f6 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0x6624...64e7
0x6624b6f9d8b79d7e5ecdc9178e65c1f9156b64e7 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0xba7b...5d42
0xba7bf3ccf59d36fd6216be3a7bb53c70be9c5d42 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0x8c75...bf29
0x8c75ad518dce956b488ab65e36ab229d8664bf29 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0xdd28...3cb7
0xdd28fd615c9cdb516c73a0110de2bc28f1f83cb7 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0x27ec...4ae5
0x27ec05564ce7104e9006cbaf128341c991024ae5 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0x0956...ed00
0x09564ac9288ed66bd32e793e76ce4336c1a9ed00 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0x0872...7243
0x087238209bac1d2985b12d7a4be5bd75daa17243 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0xb84b...d396
0xb84b2c205b27d562345f093fb3d1b36ce890d396 |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
| Unattributed address 0x46d1...299d
0x46d126be6902661d640d5b2bfe8e3a283836299d |
Unattributed address | -- | unlabelled (0.00) | traced on | 0 |
Cluster ownership and attribution
Entities139clusters in trace
Identified20.0% of value
Illicit entities0severity 7+
Illicit volume00.0% of traced
Of balance0.0%illicit vs balance
Operators2137 self-custody
| Entity | Category | Attribution | On-chain party | Distance | Value (USD) | Share |
|---|---|---|---|---|---|---|
| Unattributed address 0x35fb...d4b1
unlabelled-5626d4b1 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 83,920,380 | 19.071% |
| Unattributed address 0xf7b3...f1be
unlabelled-c65cf1be ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 62,818,798 | 14.276% |
| Unattributed address 0x3e37...55e9
unlabelled-66d255e9 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 58,822,000 | 13.367% |
| Unattributed address 0x53b6...bfc1
unlabelled-0ab3bfc1 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 54,073,705 | 12.288% |
| Unattributed address 0xa0e1...0e4b
unlabelled-32c20e4b ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 45,642,025 | 10.372% |
| Unattributed address 0x0872...7243
unlabelled-e5c17243 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 31,488,250 | 7.156% |
| Unattributed address 0x3cff...e073
unlabelled-c360e073 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 25,324,838 | 5.755% |
| Unattributed address 0x002c...dd44
unlabelled-4f1bdd44 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 21,774,361 | 4.948% |
| Unattributed address 0x9e1e...03b1
unlabelled-aaf903b1 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 21,266,000 | 4.833% |
| Unattributed address 0x99b6...a12d
unlabelled-ca32a12d ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 17,500,549 | 3.977% |
| Unattributed address 0x6221...ca14
unlabelled-8495ca14 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 16,510,112 | 3.752% |
| Unattributed address 0xedb6...45a6
unlabelled-ae0e45a6 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 15,519,175 | 3.527% |
| Unattributed address 0x1aff...2f49
unlabelled-8eb52f49 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 14,511,511 | 3.298% |
| Unattributed address 0xde46...03e7
unlabelled-bb7503e7 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 13,738,924 | 3.122% |
| Unattributed address 0xb365...d81d
unlabelled-2a5dd81d ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 13,528,242 | 3.074% |
| Unattributed address 0xdd64...6683
unlabelled-3cdd6683 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 13,095,250 | 2.976% |
| Unattributed address 0x5967...3c0a
unlabelled-a22e3c0a ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 11,280,750 | 2.564% |
| Unattributed address 0xa58b...9ec4
unlabelled-0a1a9ec4 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 11,227,989 | 2.552% |
| Unattributed address 0x3f1b...f07a
unlabelled-f4d7f07a ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 10,500,579 | 2.386% |
| Unattributed address 0x93df...f704
unlabelled-b4a9f704 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 10,239,225 | 2.327% |
| Unattributed address 0x1bf5...18d6
unlabelled-8da118d6 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 8,256,500 | 1.876% |
| Unattributed address 0xdf22...df2a
unlabelled-13b9df2a ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 8,189,114 | 1.861% |
| Unattributed address 0x7753...2828
unlabelled-69782828 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 8,005,824 | 1.819% |
| Unattributed address 0x28f0...a70b
unlabelled-b605a70b ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | 2 hops | 7,856,200 | 1.785% |
| Unattributed address 0xbcd7...3868
unlabelled-57033868 ·
1 of 1 address(es) seen |
Unattributed address |
low
single-source or heuristic attribution |
self_custody | direct | 7,756,554 | 1.763% |
Behavioural patterns
| Pattern | Detected | Confidence | Evidence |
|---|---|---|---|
| Peeling chain | yes | moderate | Run of 3 successively smaller outbound transfers totalling $31,493,250, consistent with peeling a bulk balance into small increments. |
| CoinJoin or joint spend | no | — | No group of equal-value transfers large enough to suggest a collaborative mix. |
| Mixing service use | no | — | No direct transfer with a mixing service. |
| Cross-chain hopping | no | — | No material bridge or swap routing. |
| Structured deposits into a service | no | — | No run of similar-sized deposits into a single service. |
| Rapid layering | no | — | Dwell time does not indicate rapid layering. |
Velocity of funds
| Median dwell | 32.53 h |
| Fastest dwell | 1.458 h |
| Sub-hour hops | 0 of 36 (0.0%) |
| Band | days |
Transfer size bands
| Band | Transfers | Value | Share |
|---|---|---|---|
| retail | 278 | 10,034 | 0.0% |
| professional | 1 | 250,000 | 0.06% |
| institutional | 20 | 439,779,890 | 99.94% |
Service risk profiles
Services profiled1in this trace
Weighted posture90.0of 100, value-weighted
Weak services00.0% of value
| Service | Licence | KYC | Monitoring | Jurisdiction | Posture | Value (USD) |
|---|---|---|---|---|---|---|
| Binance Holdings Ltd
Regulated exchange or VASP · custodial |
licensed
MiCA authorised |
strict | mature | MT | 90 strong | 4 |
Liquidity pool illicit concentration
No liquidity pool or bridge appears in this trace.
Transfer sample (50)
| When | Direction | Counterparty | USD |
|---|---|---|---|
| 2026-08-13 20:09 | out | 0x4d511e05a88ddb5f5e96... | 0 |
| 2026-08-09 05:53 | in | 0x2767ae7e0c205425a7b7... | 0 |
| 2026-07-27 10:14 | in | 0x087238209bac1d2985b1... | 0 |
| 2026-07-01 20:34 | in | 0xef9bdf3ed535abeb41ec... | 0 |
| 2026-05-16 00:44 | in | 0x9a7c6194a5860e2dea06... | 0 |
| 2026-04-20 13:29 | in | 0xd15fe25ed0dba12fe05e... | 0 |
| 2026-04-20 02:09 | in | 0xd15fe25ed0dba12fe05e... | 0 |
| 2026-04-09 12:21 | in | 0x8c75ad518dce956b488a... | 0 |
| 2026-03-29 21:48 | in | 0x10fd68ca747b648acd95... | 0 |
| 2026-03-13 16:15 | in | 0xdcaaaff8e9cef3f7fd37... | 0 |
| 2026-03-09 03:51 | in | 0xbb30fb9fa731eee64772... | 0 |
| 2025-12-13 11:03 | in | 0x0934d7c6fa5eed7af660... | 0 |
| 2025-09-06 23:52 | in | 0x985409c0e4b1853a4280... | 0 |
| 2025-09-06 23:52 | in | 0x2c3c4b7213ad8aaabefd... | 0 |
| 2025-03-01 20:12 | in | 0xe546480138d50bb841b2... | 0 |
| 2024-08-06 18:16 | in | 0xfc3ff9d9abd3abadda68... | 1 |
| 2024-05-13 23:33 | in | 0x09564ac9288ed66bd32e... | 0 |
| 2024-04-04 03:01 | in | 0xbc25d517cc9d7ea45362... | 0 |
| 2024-04-04 02:48 | in | 0xdf225c04450504e91985... | 0 |
| 2024-02-24 03:50 | in | 0xe129927cfc61ce2f0b2a... | 5,000 |
| 2023-12-23 04:36 | in | 0xde0b295669a9fd93d5f2... | 0 |
| 2023-10-25 02:46 | in | 0x4e5b2e1dc63f6b91cb6c... | 23 |
| 2023-10-16 14:15 | in | 0xdbd324b73f6f85bf9013... | 0 |
| 2023-09-22 11:35 | in | 0xde0b295669a9fd93d5f2... | 0 |
| 2023-09-10 05:50 | in | 0xa0b86991c6218b36c1d1... | 0 |
| 2023-08-11 19:21 | in | 0x9e40b3ecec1be6870533... | 0 |
| 2023-08-07 14:08 | in | 0xe2601b3896198443a415... | 0 |
| 2023-08-05 07:43 | in | 0x46eb5bee5db0c565f5fa... | 0 |
| 2023-07-29 05:40 | in | 0x00859b3baac525143bb8... | 0 |
| 2023-07-07 02:26 | in | 0x7ef4c5f5e4e9cf35661f... | 0 |
| 2023-05-21 03:16 | in | 0x7ef4c5f5e4e9cf35661f... | 0 |
| 2023-03-24 03:30 | in | 0x60dc5bb048310224b873... | 0 |
| 2023-03-23 01:27 | out | 0xf995e3dfb4d197d2798c... | 0 |
| 2023-03-23 01:26 | out | 0x098b716b8aaf21512996... | 0 |
| 2023-03-21 18:56 | in | 0x4293b5dc11b250078da7... | 0 |
| 2023-03-21 18:56 | in | 0x4293b5dc11b250078da7... | 0 |
| 2023-03-21 18:56 | in | 0x4293b5dc11b250078da7... | 0 |
| 2023-03-21 18:56 | in | 0x4293b5dc11b250078da7... | 0 |
| 2023-03-21 17:28 | in | 0x5b94fdc888c58dad2419... | 0 |
| 2023-03-21 17:02 | out | 0xb66cd966670d962c227b... | 5,000 |
| 2023-03-19 12:18 | in | 0xe3ae7649b160b2a38d1d... | 0 |
| 2023-03-19 12:05 | in | 0xe3ae7649b160b2a38d1d... | 0 |
| 2023-03-18 21:25 | in | 0xe3ae7649b160b2a38d1d... | 0 |
| 2023-03-18 01:40 | in | 0x5b94fdc888c58dad2419... | 0 |
| 2023-03-17 03:48 | in | 0xb66cd966670d962c227b... | 250,000 |
| 2022-08-15 03:06 | out | 0x5e7c4e64d145085b0d0f... | 0 |
| 2022-08-15 03:06 | out | 0x4d30a06ed7c4732fbdb9... | 0 |
| 2022-07-29 18:11 | out | 0x5e7c4e64d145085b0d0f... | 0 |
| 2022-07-29 18:11 | out | 0x4d30a06ed7c4732fbdb9... | 0 |
| 2022-07-02 03:59 | out | 0x5e7c4e64d145085b0d0f... | 0 |
Provenance
| Screening ID | SCR-fbfa46a79177 |
| Created | 2026-08-27T18:53:20+00:00 |
| Data source | live:alchemy |
| Provider detail | https://eth-mainnet.g.alchemy.com/v2/… | native=151 token=147 internal=1 | unpriced_tokens=145 |
| Providers | https://eth-mainnet.g.alchemy.com/v2/… (preferred when enabled), https://eth.blockscout.com |
| Label set | 187 entities, 19 categories |
| Hop decay | 0.5 per hop |
| Trace stops at | custodian, defi, exchange, high_risk_exchange, merchant, mining |
Cluster members
0x098B716B8Aaf...0x0837989F445e...
Informative
Notice / Disclaimer
Limits that apply to this artefact as a whole. Sources and hashes stay in provenance; this section is how to read them.
- ChainTrace screenings combine public blockchain data with a seeded label set. Hop 1 is observed from the subject's transfers; deeper hops are a live indexer walk that stops at identified services (exchanges, custodians, merchants, mining, high-risk exchanges and DeFi). Unlabelled counterparties stay unknown. Synthetic seed entities are demonstration labels, not live attribution.