Mt. Gox — BTC address 1G42UrVQ…RQ3Pvw

1G42UrVQcsEyp3r665GAYDCaBSStRQ3Pvw

PublicAML knows this Bitcoin address as Mt. Gox, a cex. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityMt. Gox
Roledeposit (per arkham)
Categorycex
AML score0 / 100 (low)

Risk findings

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.

Where the funds came from

SourceShare of received value
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
15bLrp6KjkuNk8yBuV4QHvv8qdrJ9UtWjnnot attributed1
1DWVhfYrUsxcyUhANqAoDYcN7fxZrbjoppnot attributed1
15pcEVjqUgk6GQf6c5ve5ZtsCRePZcKafqnot attributed1
1MN9nL373RrU3avtBeedjDhvdM3GXYTaUXnot attributed1
18jeDLmZ3Akp2vkRJSf1rFtNCPdZfyBs7vnot attributed1
1981MMGUE6wEReqKSsqqSvNGdo7C7Hirqwnot attributed1

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.

Contact us about this address

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.