Bitzlato — BTC address 1PLRfDEi…WFPSJz
1PLRfDEiBwPhc5p6ZzMyqc2dAmmSWFPSJz
PublicAML knows this Bitcoin address as Bitzlato, a cex. Our AML risk score for it is 90 of 100, which we read as critical risk. Funds reaching this address are 6 hops from OFAC SDN list (bc1qdt3g…2zdj68).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Bitzlato |
| Category | cex |
| AML score | 90 / 100 (critical) |
| Cluster size | 3,554 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 OFAC SDN list (bc1qdt3g…2zdj68).bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (1PkdRtjU…gppW56).1PkdRtjUsuWY4FLUJuKwcgD4512XgppW56 | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3PUsskF5…omhWmC).3PUsskF5JyHJx4jpLt5UkK2kJxX5omhWmC | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3KvgD7Vw…E9ME3C).3KvgD7VweGVQyyiuF4xyDF4fQjw9E9ME3C | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (1JdXPGZv…KF3u6T).1JdXPGZvfN8nS1wd3MjBScbYXFXMKF3u6T | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1QL2RnTr…QBvDPP).1QL2RnTrwk7PPPUbLgvXUjkZzTxaQBvDPP | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (12SKUzTc…WjFnDw).12SKUzTcbvcqa8Zk7FVpVWMohMseWjFnDw | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1JnCjGvW…a1fGEu).1JnCjGvWx5xKdrYHwKbmC84wRkra1fGEu | attributed to a darknet market (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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