Address check / Bamboo Relay Bamboo Relay 0xc898fbee1cc94c0ff077faa5449915a506eff384
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.
Evidence you can verify On-chain data source
ethereum · nonce 18 · activity 19 · first seen 2019-05-12
Open source → Known entity
This address is publicly labelled "Bamboo Relay". 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: Bamboo Relay · 2 labels accumulated · looked up 174 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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