Alex Adrianus Martinus Peijnenburg (OFAC Sanctioned) — BTC address 15UdZbmG…WftV4R

15UdZbmGPa2LatD3abtGpphgkHLFWftV4R

PublicAML knows this Bitcoin address as Alex Adrianus Martinus Peijnenburg (OFAC Sanctioned), a individual. Our AML risk score for it is 100 of 100, which we read as high risk. This address is itself listed by OFAC SDN list (15UdZbmG…WftV4R).

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What we know about this address

ChainBitcoin (BTC)
EntityAlex Adrianus Martinus Peijnenburg (OFAC Sanctioned)
Categoryindividual
AML score100 / 100 (high)
Cluster size182 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
This address is itself listed by OFAC SDN list (15UdZbmG…WftV4R).OFAC SDN list0inbound

Where the funds came from

SourceShare of received value
unknown23.3%
Alex Adrianus Martinus Peijnenburg (OFAC Sanctioned)19.8%

Who it transacts with

CounterpartyKnown asTransactions
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgAAlex Adrianus Martinus Peijnenburg (OFAC Sanctioned)36
3CWta4eUPjHv2brvfJA2NrcfuKaB3Uc3vKnot attributed7
3DivdnSuRrxyqr9pjaXpfjQAoJcFh2ngpHnot attributed6
3MpPAuGYHGF8BdjKH5AxxbYy4FZF62HdvNnot attributed6
1E3a1pCnWoufwRmtn4LZPFffMmu42PhVo7not attributed5
1LAjCcCkWwGkofsdemCEc1krikSjPYYoZdnot attributed5
3NJ6GKoqQ5WwrhWctpic9jQctmRC5xGUJHCoinPayments.net4
bc1qz5yladc0tsq0299f8kgvhfc6dj6xpgcp9fxnxeAlex Adrianus Martinus Peijnenburg (OFAC Sanctioned)3

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.

15UdZbmG…WftV4R (Alex Adrianus Martinus Peijnenburg (OFAC Sanctioned)) BTC address check | PublicAML