Luno — BTC address 13M2sJyz…Db95EU
13M2sJyz75o4PKxkVT86hsqtnBaeDb95EU
PublicAML knows this Bitcoin address as Luno, a cex. Our AML risk score for it is 80 of 100, which we read as high risk. Funds reaching this address are 4 hops from OFAC SDN list (1B64QRxf…zQt7Qi).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Luno |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 80 / 100 (high) |
| Cluster size | 19,957 addresses |
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 OFAC SDN list (1B64QRxf…zQt7Qi).1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1Hn9ErTC…jFJxJQ).1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (159KPDQw…RDapWx).159KPDQwcfYyb84itcCosaRhnMSNRDapWx | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1HiGGALN…A8buTE).1HiGGALNrHCJamXyuGHqQ4rbtRSoA8buTE | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 4 hops from documented incident (3JPdsEkc…xBaPno).3JPdsEkcxv715Th7hN7fgoUYds22xBaPno | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (34YEfsK7…Py1dir).34YEfsK7MLaPK3YGg3AT7A7SQidVPy1dir | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (1PbyMLdC…fD8A2Y).1PbyMLdCdQCVXVkupd1vt5ngpUjZfD8A2Y | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (1Ako458p…WtSM7j).1Ako458pwj9ZoASUXRFC4m1e4xJjWtSM7j | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (34fZ5JxW…46fqf6).34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a scam (entity attribution) (36hPCYCz…p1SiLV).36hPCYCzL1wo17TU5mmVEPdM93PLp1SiLV | attributed to a scam (entity attribution) | 4 | inbound |
More addresses in this index
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Data is read live from the PublicAML API at the time this page was served.
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