Cryptonit.net — BTC address 15C1RwHD…TthKGd

15C1RwHD7umVFsJCx7SNHWNg5hpgTthKGd

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

What we know about this address

ChainBitcoin (BTC)
EntityCryptonit.net
Categorycex
AML score0 / 100 (low)
Cluster size93 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
unknown20.3%
Cryptonit.net8.5%

Who it transacts with

CounterpartyKnown asTransactions
16EkmksqoerkHuqLdbcP5M5EUbD85f5bYJnot attributed2
1CNpTxLtkmDQSJR17Mc85GfKpujENfbKptnot attributed1
1BxWBvm9wJ95EYSUzVqRFNgndVxe846NLDnot attributed1
1Q4NVozagztsxrVdMMTPGWKq7FmE26yvWTnot attributed1
13GPy82e5EMZky4kehFKCiVRGE5pHtCHaPnot attributed1
16XVpUd7gKPU4pNuDkLoE8neuDpf3MWN6mnot attributed1
13v1b4ZfdDud4PUiXaKfKGqdoWMf5GvRofnot attributed1
17G7NPa39SPxn9LHkTVrL5frcCS9GWqFLgnot attributed1

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.

15C1RwHD…TthKGd (Cryptonit.net) BTC address check | PublicAML