Okcoin — BTC address 1NdpxpZF…MbT4Hb
1NdpxpZFfEZQa8j7KEtL2pYmYxnkMbT4Hb
PublicAML knows this Bitcoin address as Okcoin, 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 6 hops from sanctioned entity (entity attribution) (16yhGA5c…corWhj).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Okcoin |
| Category | cex |
| AML score | 0 / 100 (floored from 70, treated as infrastructure) |
| Cluster size | 79,179 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 sanctioned entity (entity attribution) (16yhGA5c…corWhj).16yhGA5cy98EjwZVMJj1SrpeS9nDcorWhj | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (12ZyV1Bf…6vcjPT).12ZyV1BfABKq7ePw8f7nz6Rxhrab6vcjPT | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1KE3KZBS…iq3rfJ).1KE3KZBSbTUG2wzgMNarLsDq8WLpiq3rfJ | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (16CmrbTC…KFGTwE).16CmrbTCrLAFWtLW9JqZkGTg83SWKFGTwE | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (159KPDQw…RDapWx).159KPDQwcfYyb84itcCosaRhnMSNRDapWx | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1HXYAg4B…QPQZeU).1HXYAg4BuQriXVQ6FfUT7CQEx1NNQPQZeU | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (18xjV9m7…cfKPQD).18xjV9m7RSusQkhKfotARRFgQy6tcfKPQD | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1PBGDTt1…1qeDSQ).1PBGDTt1Z576Ep9yjPZLkQZQCaPa1qeDSQ | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1HiGGALN…A8buTE).1HiGGALNrHCJamXyuGHqQ4rbtRSoA8buTE | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1BB7sANb…Wo21VB).1BB7sANbamXc29RcR1V2kT2otuNLWo21VB | sanctioned entity (entity attribution) | 6 | inbound |
More addresses in this index
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Data is read live from the PublicAML API at the time this page was served.
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