1Fe7iLzdA5p1TdDxjdQ5gdPGV34bsVQWB5
PublicAML knows this Bitcoin address as Indodax, a cex. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | Bitcoin (BTC) |
| Entity | Indodax |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 0 / 100 (low) |
| Cluster size | 42,746 addresses |
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.
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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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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.
Leave your email and we will watch this address for you: you hear from us when money moves through it or when what we know about it changes. We cannot recover anyone’s money, and we will not pretend otherwise — but you will not have to keep checking.
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If you want to put the whole account on record — what happened, when, how much — file a report. We never publish who filed one.