BTCBIT.NET — BTC address 37eYnoB7…eYkMgQ
37eYnoB7RyQKPxKcEati8A2kXt6oeYkMgQ
PublicAML knows this Bitcoin address as BTCBIT.NET, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — 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 OFAC SDN list (386wa1UM…deXgUN).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | BTCBIT.NET |
| Category | cex |
| AML score | 0 / 100 (floored from 90, treated as infrastructure) |
| Cluster size | 40 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 OFAC SDN list (386wa1UM…deXgUN).386wa1UM6nA798AWNh64jdrejZyedeXgUN | OFAC SDN list | 2 | inbound |
| Funds reaching this address are 2 hops from OFAC SDN list (3HqA7i3t…7Z5YgA).3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA | OFAC SDN list | 2 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (37kC4pe7…JHYd66).37kC4pe7oa1TsEPew1q9udu4HzKNJHYd66 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (13RH4JaF…X18uBA).13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (15UdZbmG…WftV4R).15UdZbmGPa2LatD3abtGpphgkHLFWftV4R | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1DbvK8P6…YAwJQF).1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1NpHuti9…Q5N53d).1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (bc1qwa6z…e25ulf).bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (31kM9x1e…9EjyGb).31kM9x1evVgyz6TqrikJCouXsedi9EjyGb | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1Q6saNmq…TopF2W).1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W | OFAC SDN list | 4 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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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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