Mt. Gox — BTC address 1KCvjMmH…nZc37Q
1KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q
PublicAML knows this Bitcoin address as Mt. Gox, a cex. Our AML risk score for it is 90 of 100, which we read as critical risk. Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1KizC226…Ngu6GP).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Mt. Gox |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 90 / 100 (critical) |
| Cluster size | 19,501 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 sanctioned entity (entity attribution) (1KizC226…Ngu6GP).1KizC226nvcprnRxpCtMJ3dP6TD1Ngu6GP | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1KWkvkii…rnpc9d).1KWkvkiirMjuFDra9riQ6ATXsw78rnpc9d | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1EbfLhDg…Vi61i9).1EbfLhDgRyjd1RR4QMUBPvQBQND1Vi61i9 | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1KRcTnnf…zhzXoR).1KRcTnnfa7RdqJdD4xjuSX2eNt9ozhzXoR | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (14dgT8sZ…Vp71Kj).14dgT8sZ5gNHytPJvXtRibXp5zSxVp71Kj | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (12JWe1oZ…GDXiQA).12JWe1oZGSKKQMVGr2cAonLmwdvzGDXiQA | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (13qjPqDh…Gaq8G2).13qjPqDhn4mSQfAXhYP4X9F8n5LkGaq8G2 | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (19agzLnt…iVTEWo).19agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1826UFQi…X2DMAZ).1826UFQiKM4cGo56DHUTCYsEJooCX2DMAZ | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1NsYPW7Y…Hc5uBZ).1NsYPW7YUpa8TDYGE9B4RgRysAS3Hc5uBZ | sanctioned entity (entity attribution) | 6 | 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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