Finiko Ponzi scheme proceeds into a Binance deposit account — BTC address 1PLT1bzH…udXqpD
1PLT1bzHMzq7j5tVwub7B5TCs8VzudXqpD
PublicAML knows this Bitcoin address as Finiko Ponzi scheme proceeds into a Binance deposit account, a deposit. Its AML score is 0 of 100 because we treat this address as infrastructure (known deposit — 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 documented incident (bc1qeljt…ky68se).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Finiko Ponzi scheme proceeds into a Binance deposit account |
| Category | deposit |
| AML score | 0 / 100 (floored from 100, treated as infrastructure) |
| Cluster size | 2,344,976 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 documented incident (bc1qeljt…ky68se).bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | documented incident | 2 | inbound |
More addresses in this index
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
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