Address check / Aave: Lending Pool Registry V2 Aave: Lending Pool Registry V2 0x52d306e36e3b6b02c153d0266ff0f85d18bcd413
No risk signal
Risk 3/100 · verdict clear
No material risk signal found (absence of evidence is not evidence of absence)
No risk signal ≠ safe. It means we found nothing in the data we hold, not that this address is trustworthy. Pay only within your own mandate.
Signals · Established history (active on-chain) · On-chain data: ethereum Evidence you can verify On-chain data source
ethereum · nonce 1 · activity 67 · first seen 2020-11-30
Open source → Known entity
This address is publicly labelled "Aave: Lending Pool Registry V2". It does not change the verdict, but it explains the picture: if it is an exchange address, funds stop being traceable on-chain once they arrive.
Open source → OceanAlt intelligence store
Known entity: Aave: Lending Pool Registry V2 · 2 labels accumulated · looked up 168 times
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Where the money came from and went Read separately; it does not change the verdict above.
Chain: Ethereum Base BNB Chain (BSC) Polygon Arbitrum Optimism
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