BTC-e — BTC address 15z4Zkhc…Z3AZvp
15z4ZkhcbK29KPaejZqTijakdutPZ3AZvp
PublicAML knows this Bitcoin address as BTC-e, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (1NdTGoA3…tRFke8).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | BTC-e |
| Category | cex |
| AML score | 0 / 100 (floored from 55, treated as infrastructure) |
| Cluster size | 102,743 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 sanctioned entity (entity attribution) (1NdTGoA3…tRFke8).1NdTGoA35Nmj6gZWfxE1Hjzwc6RitRFke8 | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (1jUGp6Hw…BG5PPd).1jUGp6HwGjDQkUwV3taDsGbK41KBG5PPd | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (12ACo97M…R7LnTJ).12ACo97MLAFFv3sNQWjsp1JShCrxR7LnTJ | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (168zzo5w…fMGqhw).168zzo5wB9d6ucSVMaSVc2KdwsCCfMGqhw | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1FXfDeNq…GtP2bR).1FXfDeNqdNQq1u7Qap9MzZJ6nJi1GtP2bR | attributed to a darknet market (entity attribution) | 6 | 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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