GoUrl — BTC address 138vzAzy…QVw5jy

138vzAzypEWZpnD1qKw9putzh4FmQVw5jy

PublicAML knows this Bitcoin address as GoUrl, a misc. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityGoUrl
Categorymisc
AML score0 / 100 (low)
Cluster size12,891 addresses

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
unknown37.6%
GoUrl3.3%

Who it transacts with

CounterpartyKnown asTransactions
17FTLhAfE4teEA1nFPDh84657ed4dGmwZKnot attributed15
1Ltab5ReHSQU9SNwcSMnFPnTC1UN2rni4Bnot attributed9
1Kt4qmeceb1HA2uehcGF8nfF3sRcFYL2KHnot attributed7
1MXYtZo7Cju3vjtjaNBvn8mWi1wTQa2fFHnot attributed4
3CchS4mvDi9Q92zsGYS659tCwau5WKAqBUnot attributed4
13yd52c9JXXq5hDv66jakiXNuDNyR5MWfaGoUrl4
1NRTBrBUQXMgkkHWRi6ksq19r4Yr9Bs2Lmnot attributed3
132LE3ByYvhLatLyXzEwWn9GF3k3zc9YJfnot attributed3

If this page is wrong

Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.

Contact us about this address

PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

Data is read live from the PublicAML API at the time this page was served.

138vzAzy…QVw5jy (GoUrl) BTC address check | PublicAML