HTX — BTC address 1EbhDQ3U…Zndu4N
1EbhDQ3UpJcpxExJcypYG3SxM8xuZndu4N
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, 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 6 hops from attributed to a darknet market (entity attribution) (bc1q7ws5…0r2pnf).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | HTX |
| Category | cex |
| AML score | 0 / 100 (floored from 34, treated as infrastructure) |
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 attributed to a darknet market (entity attribution) (bc1q7ws5…0r2pnf).bc1q7ws5978hye3hfuynma7uyr2dkgfvllq30r2pnf | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q499a…6x8qkx).bc1q499aydkgtr7p76yvs46cxy3295qfz4d96x8qkx | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qpfu2…25pfz2).bc1qpfu2hprz4dy87cmt53ehyqj7kdv2xez825pfz2 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q94q8…972hte).bc1q94q8f6p5wg2mj0dpa7wjsdyd9kj6lz7q972hte | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qqny2…wm9jtv).bc1qqny2n0k3pmx5vg72htzypr7pug8nl72qwm9jtv | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qpgwe…uf5kxs).bc1qpgwe2wpagqvc0z8urgxpcsztjxkctu8nuf5kxs | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q7qzx…j6vw2h).bc1q7qzx0qazwsqvkp4taqjqad8dyazsgetmj6vw2h | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qdu8e…j3lxdm).bc1qdu8e6yes82uunsdsfdp6gq35gua22es4j3lxdm | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qemww…u53z35).bc1qemww2p0trsq2w3krgl5lr4z8as2fqyagu53z35 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qe9rk…f9zdzu).bc1qe9rk5ngay327z8jgrx2xhysfyfsu4n02f9zdzu | 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.
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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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