Poloniex — BTC address 18DAsiq3…bK2HsR
18DAsiq3BAmMeBPi5yyui1KEy9upbK2HsR
PublicAML knows this Bitcoin address as Poloniex, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, indirect exposure 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 6 hops from attributed to a darknet market (entity attribution) (18XKnHfB…XRgzWU).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Poloniex |
| Category | cex |
| AML score | 0 / 100 (floored from 21, treated as infrastructure) |
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 6 hops from attributed to a darknet market (entity attribution) (18XKnHfB…XRgzWU).18XKnHfBLxy7dhbhPAm4ci4T5S9gXRgzWU | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qmnk3…uerwh2).bc1qmnk3pp97xc4dye5l7lfky8wssc62vm2guerwh2 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qltxk…5vfhgt).bc1qltxkgk7cymlxxf4y5252q2dy2z2u5t5l5vfhgt | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qf6dx…jep2k0).bc1qf6dxhqed3lrr6hcevruxslga94k8g27sjep2k0 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q828k…xqupuy).bc1q828khp7w9466ld9f95qtz86crs47rj6exqupuy | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qudy0…0tt74a).bc1qudy00pmjnjhvmdawu3srk6dhpznzlwz60tt74a | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qc680…qvj376).bc1qc680ua0m969axgp4747dyve823ueuan9qvj376 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q6gy9…d8d3wx).bc1q6gy9guxv4hluvfu9vyryry35jz7e5u8xd8d3wx | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q3m90…hm4e22).bc1q3m90kda5m7tclsapvnwnqdxz4py9qg8chm4e22 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qvpgx…qgwr5j).bc1qvpgxwp6cdswgul0rapw8tygu8rz7l0tdqgwr5j | 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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