Bitzlato — BTC address 19GhQncf…qXeQaj
19GhQncfHviMYnvX5xvrNJ4RyZ6uqXeQaj
PublicAML knows this Bitcoin address as Bitzlato, 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 8 hops from sanctioned entity (entity attribution) (3N4CJSSp…niY91n).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Bitzlato |
| Category | cex |
| AML score | 0 / 100 (floored from 55, treated as infrastructure) |
| Cluster size | 102,393 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) (3N4CJSSp…niY91n).3N4CJSSpKmH5SjfVNsxNVkciL4wSniY91n | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3ERmbxja…byWAXL).3ERmbxjaiuZNWDypREBUJuy3M6U8byWAXL | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3BCML3Dg…9SCyrz).3BCML3Dgsupv94GhyaNwPFxQ2giz9SCyrz | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (3Lm4uH13…EwF5Qj).3Lm4uH13j17DmZz7sAJBjfWr3pKWEwF5Qj | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qv5pl…v74fvk).bc1qv5plc7xhyza63p55khanfaa6d8r2knetv74fvk | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qjqpm…t0fsz7).bc1qjqpmsfss20cfwq03s6urdneannzxrjq5t0fsz7 | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qswwe…ue8nea).bc1qswwe6pcxd0tj32gqwhj3nc64qey0yrq8ue8nea | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q6m3x…ftq8nz).bc1q6m3xh540l3q7jcx7n65nq4nskc6zuzn6ftq8nz | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (3Npt5Yuo…KTZAUt).3Npt5YuoAyHVnLTicC3ZJsveazzyKTZAUt | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (15CwCzCP…SnDLDE).15CwCzCPkxPj6guuXREyWpvvJh8rSnDLDE | 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.
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.
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Data is read live from the PublicAML API at the time this page was served.
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