Gate — BTC address 1FpnPiGF…NvWma9
1FpnPiGFCjbAAZxsMoFeJMHeW2axNvWma9
PublicAML knows this Bitcoin address as Gate, 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 4 hops from attributed to a darknet market (entity attribution) (bc1ql3cd…ltnkaa).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Gate |
| Category | cex |
| AML score | 0 / 100 (floored from 45, 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 4 hops from attributed to a darknet market (entity attribution) (bc1ql3cd…ltnkaa).bc1ql3cdczwpsnkmxs27w8zdt5duz8e3su77ltnkaa | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qv5pl…v74fvk).bc1qv5plc7xhyza63p55khanfaa6d8r2knetv74fvk | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qyq84…e30wrg).bc1qyq84jysg8salfdhykfr348807wntfq79e30wrg | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q52j7…duzuk7).bc1q52j79tdndk80c6sz70nzpvndnqns9xxrduzuk7 | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q0lp8…45typh).bc1q0lp8tjxf50ya26fyt5kp76qguztspsl945typh | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qlua9…ryfxf9).bc1qlua9rkmhjg4sn73qvxnw78gevswljj5dryfxf9 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1HRz6k9s…Gwn6z4).1HRz6k9sKopiCse11YDZqYwgrRoRGwn6z4 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1ql3zf…0kl6fr).bc1ql3zfnfesxcw0jqy2anfu2taqjxjp2ztn0kl6fr | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q5a7j…m3un28).bc1q5a7jasw7dkq66rfrvhmfuvkpu5t47gegm3un28 | 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.
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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