Mt. Gox — BTC address 14PYKvDe…4F8M8a
14PYKvDePp4hCjFZGsWzXcA983u54F8M8a
PublicAML knows this Bitcoin address as Mt. Gox, a cex. Our AML risk score for it is 90 of 100, which we read as critical risk. Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1NWEDZvb…vb5ZDo).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Mt. Gox |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 90 / 100 (critical) |
| Cluster size | 19,501 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 2 hops from sanctioned entity (entity attribution) (1NWEDZvb…vb5ZDo).1NWEDZvbPcyJpe7v9HAVJvHAXwwyvb5ZDo | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (18dPrifV…8nQZxv).18dPrifVFXuQZPm9mZYP42NNAgqB8nQZxv | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1DV1z6ji…ec5QH6).1DV1z6jiJSqzeDZMAEbqwQFvwAJBec5QH6 | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1By35GgD…GoJgtB).1By35GgDvnePSNTiWR5Yxv9axZdbGoJgtB | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1KNh7wJS…kQbLRr).1KNh7wJSsT33reYC3DxNW7YeqY3hkQbLRr | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1Bauh8VS…9qiMVt).1Bauh8VSvJjxZE65xeh7PZ5XG6kP9qiMVt | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1KZWVEbw…D41cL6).1KZWVEbwSrLQ1FwhjQLuDwsRD68dD41cL6 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (17zN9bqG…gFfirS).17zN9bqGuhDt4G2R29Ez8PBcsMmYgFfirS | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1MgmyTXx…dAtkE1).1MgmyTXxVU3zwJexwfv29hWhA662dAtkE1 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1MZiRkgb…a31JQg).1MZiRkgbq8mWhMUy7EWPZKVEQRDga31JQg | sanctioned entity (entity attribution) | 4 | 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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