Indodax — BTC address 36FtCewE…s9HPxc
36FtCewEsqjuEEhx7HM7zwKso4Mbs9HPxc
PublicAML knows this Bitcoin address as Indodax, a cex. Our AML risk score for it is 38 of 100, which we read as medium risk. Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1Ako458p…WtSM7j).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Indodax |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 38 / 100 (medium) |
| Cluster size | 33,631 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 attributed to a darknet market (entity attribution) (1Ako458p…WtSM7j).1Ako458pwj9ZoASUXRFC4m1e4xJjWtSM7j | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 6 hops from documented incident (1DhJoDAJ…uTiQD1).1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1 | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (1K2TZJXy…GYRy7o).1K2TZJXyj15bWJXWrV9S4zDcENrDGYRy7o | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (1LAy6dnS…DzBkvy).1LAy6dnSY63uWkjx13rdV8nXSyfqDzBkvy | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (16DQVdi7…GNmsYU).16DQVdi7HmpRoq1EUvTeCuWVdstPGNmsYU | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1DonWWqx…Su1A7P).1DonWWqxa4K3YApzXA9riFzJnRi5Su1A7P | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1HvPH3vL…Sn6PQW).1HvPH3vLVQnpWMkinm6GJPyF1R9oSn6PQW | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (17UZeDXD…h4NuP4).17UZeDXDkNHgXuVxFF8RLW568ecRh4NuP4 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (14iefjoC…FMvuTQ).14iefjoCnU7Uxq4tacNP3Hd9QstMFMvuTQ | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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