Coinbase — BTC address 34fec1LD…Wty7Ef

34fec1LDoaGfoV6FZyP2tQRbX2W9Wty7Ef

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

What we know about this address

ChainBitcoin (BTC)
EntityCoinbase
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
unknown76.7%
Coinbase15.2%

Who it transacts with

CounterpartyKnown asTransactions
bc1q5jll93d38kecjsprhxa8q00n0flnf7ld830dnxnot attributed1
bc1qagemfws4knk8v7z2j2ys5jjq5w3d4x3hc80egenot attributed1
bc1q2550ym329lxm5avvgd6zn5n4vm6czk3rcc523lnot attributed1
bc1qp0vp26n5ghepy3qr84lqvqqqe3a37vt3xqskn5not attributed1
bc1qz47hfdcduzy6ugyez96lq2rjmea0kgf3raan7cnot attributed1
bc1qkng7fqenuqq43sc3cnzjtzzt23w6r6rt9wkyh5not attributed1
bc1qtt8lq8up4g4rz0hv0c5nd7swvt6k7sh3qpyqetCoinbase1
bc1qsvtqmp42red5rtg0dkn0m2xsv8dqjxp3250jysnot 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.

34fec1LD…Wty7Ef (Coinbase) BTC address check | PublicAML