Bitstamp (Robinhood) — BTC address 35V64GV5…UAmBy3
35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3
PublicAML knows this Bitcoin address as Bitstamp (Robinhood), a cex. Our AML risk score for it is 50 of 100, which we read as medium risk. Funds reaching this address are 4 hops from OFAC SDN list (17UVSMeg…zW9stF).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Bitstamp (Robinhood) |
| Category | cex |
| AML score | 50 / 100 (medium) |
| Cluster size | 83,039 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 4 hops from OFAC SDN list (17UVSMeg…zW9stF).17UVSMegvrzfobKC82dHXpZLtLcqzW9stF | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1B64QRxf…zQt7Qi).1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1AXUTu9y…hmcMrn).1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1Df883c9…ELwCUQ).1Df883c96LVauVsx9FEgnsourD8DELwCUQ | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (3HePkztP…KeMtvz).3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1Hn9ErTC…jFJxJQ).1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (15kZobLk…TnNfSg).15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (12w6v1qA…v3erUW).12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (16tByCYz…LVkQ1i).16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3KRWsV2w…ZJebbb).3KRWsV2wxJu6yGYkNHuH1cxR6yQYZJebbb | sanctioned entity (entity attribution) | 4 | 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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