Indodax — BTC address 1HXNPupn…fBNfjU
1HXNPupnT6JG3DehmHVCxMu19nbZfBNfjU
PublicAML knows this Bitcoin address as Indodax, a cex. Our AML risk score for it is 80 of 100, which we read as high risk. Funds reaching this address are 4 hops from OFAC SDN list (1Hn9ErTC…jFJxJQ).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Indodax |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 80 / 100 (high) |
| Cluster size | 33,631 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 4 hops from OFAC SDN list (1Hn9ErTC…jFJxJQ).1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1JgxCTaV…YxHMqW).1JgxCTaVH8vzEqCZvYS7HwVQapBmYxHMqW | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (14LHX814…SKpGNa).14LHX814j5GVYAyGA2DciDR3FtudSKpGNa | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1PTNgRyM…g8wLFd).1PTNgRyMGxBW5v7Wrnryv7h9tFwgg8wLFd | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1KMqgwSd…fVRb9Q).1KMqgwSdwwq3PLB1RP9iVTV215HnfVRb9Q | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (16sY3BTT…uQnYiW).16sY3BTTsFY1TMBu5TX8u84siqLbuQnYiW | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (19H7Giwm…styzNX).19H7GiwmkthoHfnbo1R37LxTEHhCstyzNX | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1Eh5Hx45…sdsKxt).1Eh5Hx45a5vpPFF5TjfUnFXNnY2VsdsKxt | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1LcZJpSx…zYxGAw).1LcZJpSxZ4SCgMRBVBTmv9q9YWE4zYxGAw | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (16ZR2RNx…4k35SF).16ZR2RNxyF1RxnBFthouVbESrWRV4k35SF | attributed to a darknet market (entity attribution) | 2 | 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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