Xapo Bank — BTC address 1MZrsJm1…2F5zbF
1MZrsJm1qgLk6yZn2VAZ2miAvK6i2F5zbF
PublicAML knows this Bitcoin address as Xapo Bank, 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 6 hops from attributed to a darknet market (entity attribution) (1J2HTMYs…rZ7JJ5).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Xapo Bank |
| Category | cex |
| AML score | 0 / 100 (floored from 80, treated as infrastructure) |
| Cluster size | 182,523 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 6 hops from attributed to a darknet market (entity attribution) (1J2HTMYs…rZ7JJ5).1J2HTMYsFsFgvcTDuC2WPaReB58brZ7JJ5 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1Kzw43DG…grodPQ).1Kzw43DGbmUYqfkvfcBi1fYBCkTrgrodPQ | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1CBGHKez…r1YMnZ).1CBGHKez2DuJNAyB6xBF87eSbGsAr1YMnZ | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1DLuAHBS…wZSkeB).1DLuAHBSphUiknjweHrksr7SLjL2wZSkeB | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1B1xVMdy…m1oBzJ).1B1xVMdyFzQ3caz1wPo6FsdZfKrNm1oBzJ | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (12RrdMsD…5p2Rws).12RrdMsDCUjoS8YV9SvYMmrJeyKy5p2Rws | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (19MsotSx…1AC5hE).19MsotSxyBfSkyMvnXKcqmiL9mSs1AC5hE | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1JBLietp…Dc985W).1JBLietpKqtjg9qUKxKBEm3E9eRLDc985W | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1A95gp9J…Dc2qJi).1A95gp9JVB2VkM5ecV7VxKqS4zT5Dc2qJi | attributed to a darknet market (entity attribution) | 6 | inbound |
1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
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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