Indodax — BTC address 1GHJtf4j…kjBFub
1GHJtf4jB6gDCUdJkrCudfhThELrkjBFub
PublicAML knows this Bitcoin address as Indodax, a cex. Our AML risk score for it is 25 of 100, which we read as medium risk. Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1Jo3Xjsp…ta9hnN).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Indodax |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 25 / 100 (medium) |
| Cluster size | 42,746 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 6 hops from sanctioned entity (entity attribution) (1Jo3Xjsp…ta9hnN).1Jo3XjspPYRtKhSjpGuFtzC4H1wWta9hnN | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1FwbtLKj…qQWf6N).1FwbtLKj5FfcZnusNk57AKJ99nkGqQWf6N | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1JMeoCbC…KhyDdS).1JMeoCbCa7Hh2FKCw6vn6SXJ4yWvKhyDdS | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1GmFFZ4w…xkcJRh).1GmFFZ4wdAScVRLQ8YS42RfD4ZfmxkcJRh | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1Gcj3Mbp…Lc6N8V).1Gcj3MbpCxM1qDfWS46TNZuUyaJoLc6N8V | sanctioned entity (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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Data is read live from the PublicAML API at the time this page was served.
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