Cryptonit.net — BTC address 1PbFPUNj…Rpm7Sm

1PbFPUNj1nc5YTxn2rUNVLS492DmRpm7Sm

PublicAML knows this Bitcoin address as Cryptonit.net, a cex. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityCryptonit.net
Categorycex
AML score0 / 100 (low)

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
unknown88.6%
Cryptonit.net1.6%

Who it transacts with

CounterpartyKnown asTransactions
1Fu3iBR2EMQWeYGi3XvrPmcPUkne8ZWj9hFreeBitco.in2
13VvemZA7fF6PSjrVUH9YomvF7ueEowkDonot attributed1
166knqPnzjTEC4NHzdruDYESfDvBmXJMUNnot attributed1
19DD82JaBrCk1bBxGts5ySipqXDNEZTVVtnot attributed1
1DBSKMUffmSLHN2PihfcyuxUobSGbUz6PQnot attributed1
1ELz18kbMEkh35jfTB5RXmdqyLbPsmaxZonot attributed1
14UTgPRFoffGiAfW28FMYgSrxsjwTUSetqnot attributed1
1MNiouQytgJQ9sfRZnMzSiX9fq82zCocYAnot attributed1

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.

Contact us about this address

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.