HTX — BTC address 1C2qGmeT…jHd9MR
1C2qGmeTNwKdbf5dXhQvAqWHL7R9jHd9MR
PublicAML knows this Bitcoin address as HTX, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, AML 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 4 hops from sanctioned entity (entity attribution) (1B4YXzLG…7ZCojm).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | HTX |
| Category | cex |
| AML score | 0 / 100 (floored from 80, treated as infrastructure) |
| Cluster size | 388,487 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 4 hops from sanctioned entity (entity attribution) (1B4YXzLG…7ZCojm).1B4YXzLGoKiZoGajRQZznExeXCkx7ZCojm | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1HTg2ac1…LndgFJ).1HTg2ac1ETA3M3ndt4aXo9YVzYEbLndgFJ | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (175zcLEe…p916NU).175zcLEeoKbKMs3hP1UR9NzRHrC4p916NU | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (16Jak3w3…EqRyHG).16Jak3w3wdGaNTY7BP7PU6mGLRXfEqRyHG | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (13KQtQ4Y…G976FM).13KQtQ4Y2TCikKW5yVjuFWnzUetUG976FM | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1Kwbv6hf…2a9JWG).1Kwbv6hfEYftqbcazc8bLug5c93D2a9JWG | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1Km4QwBn…QmCtKf).1Km4QwBnppCULZeUSmaJMV3qVi7sQmCtKf | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1NBNxYPm…4jkjYo).1NBNxYPm2FMPDzhRk6mjavE9GM6J4jkjYo | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (15uj8QXr…H2gM3S).15uj8QXrKMb3RdZNTSQYYte3co9qH2gM3S | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1NnB7pok…jkSchr).1NnB7pokRPr7b6oqed4KckrzjcMsjkSchr | sanctioned entity (entity attribution) | 4 | 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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