YoBit — BTC address 1JafcHt5…p54gmV
1JafcHt5jMG9u66S3uHC65LGcBLop54gmV
PublicAML knows this Bitcoin address as YoBit, 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 8 hops from documented incident (15NYdfvS…pxdw53).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | YoBit |
| Category | cex |
| AML score | 0 / 100 (floored from 37, treated as infrastructure) |
| Cluster size | 5,643 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 8 hops from documented incident (15NYdfvS…pxdw53).15NYdfvSatUTn44f42GtisTyN1fGpxdw53 | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (15d3LaYt…tS7Jf3).15d3LaYtmTNsQ2Hrea78TstNRCcetS7Jf3 | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (15psdyYh…V7GST4).15psdyYhyssnVoPF6LBjPLKpwzVuV7GST4 | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (15xE77us…nKqXqU).15xE77usdqgjRdqEfgKYLezcvkxgnKqXqU | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (16Di6hA8…C64P7R).16Di6hA8MH3dQAQMJ1hD1k7jcxKzC64P7R | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (16E2cnDB…QQq3cz).16E2cnDBBGj6nywFUYQoagypG76CQQq3cz | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (16LZePS7…h8j8TR).16LZePS7S9XEy22NJFqkv8hajCFjh8j8TR | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (16Zr5YPz…soJv5o).16Zr5YPzVNBcVFbyWFcunf6Vcr3XsoJv5o | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (16cVC6S4…JHTknB).16cVC6S4LvngsaoH9g89PYCSPgKGJHTknB | documented incident | 8 | inbound |
| Funds reaching this address are 8 hops from documented incident (16k3TE9F…UhideB).16k3TE9FiF8ho6Un35JRDYmJPqVkUhideB | 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.
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Data is read live from the PublicAML API at the time this page was served.
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