GoCoin — BTC address 16PsdMSz…5nbvb2

16PsdMSz7vPbwvmPZBHA4pmFAxCR5nbvb2

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

What we know about this address

ChainBitcoin (BTC)
EntityGoCoin
Categorymisc
AML score0 / 100 (low)

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
unknown35.4%
GoCoin6.4%

Who it transacts with

CounterpartyKnown asTransactions
12vSZc1dpMvTdXQShX4JWZHB5dSHevSEpTnot attributed17
1FvtWwP3ePJDeR6K7ZePGujUuusUTds8Vynot attributed13
17Nq72p96X9Gjqrzim44WkfCwv5ijCRcbgnot attributed11
1FMY8MRD1hV8foVCpeLzVC2XoDMF5Ab6aFnot attributed9
15WVrjsfJp4GfDMHr3sEdm8G7aWDeBNom7not attributed1
1KGWMcgWwEKnVj4n7TPnwF2o7RRb2qxvGtnot attributed1
3G46eX9Z4JWGb61aqC38MHEQ2ZgxdSsi8Rnot attributed1
1JUqmJzko2xFVHGE5FnWS53JbdFEYwJxBAnot 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.

16PsdMSz…5nbvb2 (GoCoin) BTC address check | PublicAML