Indodax — BTC address 14jvg5oZ…jMZt52
14jvg5oZVLzyHeGFSqPSRGypHAHNjMZt52
PublicAML knows this Bitcoin address as Indodax, a cex. Our AML risk score for it is 20 of 100, which we read as low risk. Funds reaching this address are 8 hops from documented incident (1HUHBgNH…QNMVUd).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Indodax |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 20 / 100 (low) |
| Cluster size | 33,631 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 8 hops from documented incident (1HUHBgNH…QNMVUd).1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (1816WoXD…kuaYAd).1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (12UF2ax2…xpmsuE).12UF2ax23st5mrTBZgEDR6QLJUrcxpmsuE | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (14MDSpmw…1PMYGZ).14MDSpmw9B7MVeh3d99TL8T9nc5d1PMYGZ | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (18DGKAQ3…4G8yfq).18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (196FGBPW…ppgdt1).196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (14fDLVg9…sLChUC).14fDLVg9xQqpkrV3sQMPhvPFKqFpsLChUC | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (1cGgSTTG…j8xSEC).1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (1CcYkUKB…ru5Ecf).1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (1NZc7FJ7…sJeuR6).1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 | documented incident | 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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