Cryptonit.net — BTC address 15ygu5p3…sQviLh

15ygu5p3ixdrQ2QNhmK4HdLyGbSKsQviLh

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 size181 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
unknown39.2%
Cryptonit.net37.6%

Who it transacts with

CounterpartyKnown asTransactions
17ghoLyrWQrPd24bKemtXr5fi9NQLaeRn4not attributed15
1NkNBn3xbSWyL1oGwMCsDhmxN8mrHuzGtxnot attributed9
19E55M5DiiYL1s4RTMxpPLtn9zCcRSTeeMnot attributed5
1LZwYheqvszsi1nXd1q8QtHWpcpL5ZATadnot attributed5
187ZEh7spi9s3wXfUDUEqgwxGYyTfqiPgvnot attributed4
18QFoC9UvEbMHkc3SYYcjy35bsoWEvD3jbCryptonit.net4
1Afr7H7LgzEPnem4vMmFwcE9g7Y39R9TVunot attributed3
1GXL3XLHEyXU8tg3fLuJihpDuknN26pLmnnot attributed2

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.