Bitfinex — BTC address 1L696kaK…1wcxE6
1L696kaKoRUA2jujc2Zo1FjShRii1wcxE6
PublicAML knows this Bitcoin address as Bitfinex, 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. Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (15LgSc48…f9KvhL).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Bitfinex |
| Category | cex |
| AML score | 0 / 100 (floored from 90, treated as infrastructure) |
| Cluster size | 177,048 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) (15LgSc48…f9KvhL).15LgSc48BPwgGQxdyurzPNBXQfRAf9KvhL | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1AEoiHY2…Fb85uc).1AEoiHY23fbBn8QiJ5y6oAjrhRY1Fb85uc | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1DmeJsKB…97QWQD).1DmeJsKBH9ubsVgtMbEoZjoPHGoc97QWQD | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (13KQtQ4Y…G976FM).13KQtQ4Y2TCikKW5yVjuFWnzUetUG976FM | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (14Vd96uA…Xqx6gs).14Vd96uAVyMH2NE5EciYof3dL4w9Xqx6gs | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (19FJi4mW…K1dejG).19FJi4mWsAfqFjfE5JqXacqUh6XvK1dejG | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (19aiUR1K…RC7PLK).19aiUR1KMBHBQXkAuP9HiLSXje5SRC7PLK | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (12Sc9BLA…iqwUjF).12Sc9BLA1UTUQLYhV9DWyNUEdRRFiqwUjF | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1FkuLXqd…MS7n5Q).1FkuLXqdmqoqtAjMwxd1LkdQ9hbDMS7n5Q | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (13LvtCN1…di2WWr).13LvtCN1XV5VVUfBibsLyLBdh4vzdi2WWr | sanctioned entity (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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