1HBVopEmQ33K9LqtXsVPLYNLSTe68uKdnH
PublicAML knows this Bitcoin address as BTC Trade UA, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation.
| Chain | Bitcoin (BTC) |
| Entity | BTC Trade UA |
| Category | cex |
| AML score | 0 / 100 (floored from 100, treated as infrastructure) |
| Cluster size | 5,726 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.
1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
| Source | Share of received value |
|---|---|
| unknown | 20.2% |
| exchange-deposit | 3.5% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 17gAwjbNkMoGZVpvc3swghcj6KoJFxWAyC | BTC Trade UA | 46 |
| 19jHRHwuHnQQVajRrW976aCXYYdgij8r43 | not attributed | 8 |
| 1LNYCGkXtJscvMHHucEfpxWMBnf33Ke18W | BTC Trade UA | 4 |
| 1MEtarirm6n7bYURG5shhy7W2qjY6bdiq1 | BTC Trade UA | 3 |
| 1991qt4fLf1jqp8NQgtQAcjUnTpvsAQDW9 | BTC Trade UA | 2 |
| 1P9s9KrCGdU8uAYuvvwbsJKksTmyy9xZVt | not attributed | 1 |
| 1HcxHSJGhZh3JRzRzXGUgjMnrMnVQmG7N8 | not attributed | 1 |
| 1EY5G27FFg37Tv492pfSxbS3chKDAZKWEJ | not attributed | 1 |
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.
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.