Bitzlato — BTC address 1B8Zof7n…EPRzzY
1B8Zof7nUce8AbL7HF1HDXao7TMrEPRzzY
PublicAML knows this Bitcoin address as Bitzlato, a cex. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by sanctioned entity (entity attribution).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Bitzlato |
| Category | cex |
| AML score | 100 / 100 (critical) |
| 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 |
|---|---|---|---|
| This address is itself listed by sanctioned entity (entity attribution). | sanctioned entity (entity attribution) | 0 | direct |
| This address is itself listed by sanctioned entity (entity attribution) (1B8Zof7n…EPRzzY). | sanctioned entity (entity attribution) | 0 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (15qrKx7m…p1Wj6o).15qrKx7mWgxsfNFkdpXPZrYJSrJSp1Wj6o | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (14wGd6iV…W2wA89).14wGd6iVpiEgsNgM5Q7xtJ7oezZwW2wA89 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (17oBZVUS…Mx2Q1m).17oBZVUSLxWaQTnZAeSpY34y2sakMx2Q1m | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (17sJXKgX…4cB67D).17sJXKgXYmCuwM31K1p1w2R1jMeZ4cB67D | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1AbNLEx2…poxLLC).1AbNLEx2AMAEa5rPhVv4J4gaSK56poxLLC | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1L3CHqZ3…V4htKo).1L3CHqZ3CGFTye86QUzhefmiT6vuV4htKo | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1CZnMVNt…QUwFmr).1CZnMVNtZrBywbWVjvPHQ3HUpkGKQUwFmr | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1Mq8oCF9…uNLZu3).1Mq8oCF9mLs5UUEs7fvFLd8PgxA1uNLZu3 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (18q2zdWh…agTGRm).18q2zdWh7fyZLgnugMbtQin9c2dKagTGRm | sanctioned entity (entity attribution) | 4 | inbound |
More addresses in this index
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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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