Coinbase — BTC address 13yxMbuU…ZhwPpG
13yxMbuU9yyYWxxouWckU2MeWK4xZhwPpG
PublicAML knows this Bitcoin address as Coinbase, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 4 hops from OFAC SDN list (1Q6saNmq…TopF2W).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Coinbase |
| Category | cex |
| AML score | 0 / 100 (floored from 100, treated as infrastructure) |
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 (1Q6saNmq…TopF2W).1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1682k7ii…1gviA1).1682k7iirCw33bih633C4kdMX7Rx1gviA1 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (13ABLY8i…XUMeZT).13ABLY8itTYJMP1WFiLLdrCooHwDXUMeZT | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (12wFDLBF…SebYk3).12wFDLBF18Gi5BFKr7HWuDtajjXWSebYk3 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (14q9P36v…zqLQdK).14q9P36v7X55spxo7VyagX7YvhkpzqLQdK | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1K6uwQiR…xSwhGi).1K6uwQiRQCoxDHDoyPsZZQt23mpuxSwhGi | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (17Qyw4Ur…SpC2NL).17Qyw4UrboAcasbp1mT2yiJGq79iSpC2NL | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (17R5XGDD…MZUHbE).17R5XGDDTyasRgJ6arUWzr3hJWGrMZUHbE | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (18FJhzrH…VuENQn).18FJhzrH6biabjgB5Axn5dQVydvqVuENQn | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (1AhP4fVB…dFwcY7).1AhP4fVBVCgLTrFG7VYMAcMV11YmdFwcY7 | sanctioned entity (entity attribution) | 8 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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Data is read live from the PublicAML API at the time this page was served.
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