Indodax — BTC address 1HwZrZHx…c5mK3Q
1HwZrZHx6nxdzh2ewuBUKqaWVWXgc5mK3Q
PublicAML knows this Bitcoin address as Indodax, a cex. Our AML risk score for it is 38 of 100, which we read as medium risk. Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (14p1hZXp…qUuLDt).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Indodax |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 38 / 100 (medium) |
| 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 2 hops from attributed to a darknet market (entity attribution) (14p1hZXp…qUuLDt).14p1hZXp5dtSPErAfhAjhjjyDJzCqUuLDt | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (16xN8vVg…NBKge5).16xN8vVgbuAkR5H5EmqQZPaZY6JBNBKge5 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1AMeQKQS…MYSBWy).1AMeQKQScBzsF24ReyNnKdMzGyjuMYSBWy | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1AMHpp25…cxyghg).1AMHpp25FcWVcmpv4KUWxeGPCSGAcxyghg | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1F9vpACK…mmu2yP).1F9vpACKaqyquJXNjMcobSpcwf4Xmmu2yP | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (12oxmhhD…UiRVQj).12oxmhhD3zz8Uy1wQEjm3BUVTtEVUiRVQj | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1C2bWrTz…b2ooBH).1C2bWrTz5RTzSyFACMyT1VJt55Ub2ooBH | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (14X1M1Jm…xwLqFv).14X1M1Jm1wkXLsrN2rx7FN6qvFPCxwLqFv | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1CeddMGb…R9Ag6J).1CeddMGbyg1wvFsxZchskjeQtu8kR9Ag6J | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (133pAJxy…FjM4bJ).133pAJxysJiGBbGwTsBBobbdwMh9FjM4bJ | 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.
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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