Stefan Thomas — BTC address 1AYLzYN7…dt6Bw6

1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6

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

What we know about this address

ChainBitcoin (BTC)
EntityStefan Thomas
Categoryindividual
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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
3HrXRJtkMZ5ErLNcioHzP1MTyC5Lm8vDMunot attributed2
1BUYBTC1oYQtAjktSRZUtjkeBJ15ABc5bbnot attributed2
bc1qhpvxcn42g3ur2zdv2zf743qpmfx4tsug53pmqrnot attributed2
17eSZivDJpuJp9TxezTXVxkgLbsr3XZM1inot attributed1
1JQA4vuUVv3hAEsppUGUg8ZNMLJbhGow2wnot attributed1
1D6h6TLPrNotHsaJNrdXuPj3ZdHxMNwTGWnot attributed1
1JHtwkkWg15mosSEiDYcjgejgGnzpdKaTXnot attributed1
bc1q2f48lzxptuclu6kkwpnhhnc27w32ldl3whjr9lnot 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.

1AYLzYN7…dt6Bw6 (Stefan Thomas) BTC address check | PublicAML