GHORBANIYAN Mohammad — BTC address 1AjZPMsn…cVro9V
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
PublicAML knows this Bitcoin address as GHORBANIYAN Mohammad, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1FAjmDqY…7qyiXd).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | GHORBANIYAN Mohammad |
| Category | sanction |
| AML score | 100 / 100 (critical) |
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 sanctioned entity (entity attribution) (1FAjmDqY…7qyiXd).1FAjmDqYXEBiHBXZNE6aRoFrzTG37qyiXd | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (19Cs2exB…fCmScM).19Cs2exB39AT8QJj9tYFvxX9JQLfCmScM | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (16CmrbTC…KFGTwE).16CmrbTCrLAFWtLW9JqZkGTg83SWKFGTwE | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1HiGGALN…A8buTE).1HiGGALNrHCJamXyuGHqQ4rbtRSoA8buTE | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (138njhvH…DizWNr).138njhvHZaPx2EX1PNpH1HkSKfZ8DizWNr | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (13Xnv99S…hXJT7g).13Xnv99SSXkk56qsn4qs8hPaHQ4fhXJT7g | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (13nsSvQT…2D1Xyr).13nsSvQT2vzsGh4PBsVunT37iNtZ2D1Xyr | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (17RvPifu…47SAGc).17RvPifuruihgSMpF7fjxTVwvJwn47SAGc | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1AaiMvaH…ofghfp).1AaiMvaHYWZmNoN1YVKEHefnQ5uofghfp | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (18e9Tn1y…NYYK8C).18e9Tn1y56PJLVDN82bJnjFu9AENYYK8C | sanctioned entity (entity attribution) | 6 | inbound |
More addresses in this index
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