Bitzlato — BTC address 1GffRRky…hFfYbC
1GffRRky8rSki4JxocVqdykg3P71hFfYbC
PublicAML knows this Bitcoin address as Bitzlato, 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 sanctioned entity (entity attribution) (37kC4pe7…JHYd66).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Bitzlato |
| Category | cex |
| AML score | 0 / 100 (floored from 70, treated as infrastructure) |
| Cluster size | 102,393 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) (37kC4pe7…JHYd66).37kC4pe7oa1TsEPew1q9udu4HzKNJHYd66 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (382FoUHt…QirjLK).382FoUHtS16BwxpoCTapoCfzWS5MQirjLK | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 8 hops from documented incident (18grddtG…iYgG3i).18grddtG7kKZnHQJLbCZe7z3ENzBiYgG3i | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (1AREpqsj…3dxcYi).1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (1MX78xJj…mNxY7i).1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (1Ep2Lapv…5VndMS).1Ep2LapvfkjLfrCTFxWoi2ajfunR5VndMS | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (1HAH8dWN…cEWdVN).1HAH8dWNVE4pqvMafFQoWBax3hXqcEWdVN | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (121UeS13…TQ1Prt).121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt | documented incident | 8 | 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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