MoonBit.co.in — BTC address 38V3Sa2B…PLEnEX
38V3Sa2BsBPAdejiE8cV9AT2EpraPLEnEX
PublicAML knows this Bitcoin address as MoonBit.co.in, a scam. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (37kC4pe7…JHYd66).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | MoonBit.co.in |
| Category | scam |
| AML score | 100 / 100 (critical) |
| Cluster size | 2,741 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 sanctioned entity (entity attribution) (37kC4pe7…JHYd66).37kC4pe7oa1TsEPew1q9udu4HzKNJHYd66 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (19Ng5hre…LsiRrN).19Ng5hreELauVYwD5tXD3W4vgvrELsiRrN | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1AMzxzB8…FE5ZLj).1AMzxzB8QKnCLPuyGAFcP6sFXpVJFE5ZLj | sanctioned entity (entity attribution) | 4 | inbound |
| This address is itself listed by attributed to a scam (entity attribution). | attributed to a scam (entity attribution) | 0 | direct |
| This address is itself listed by attributed to a scam (entity attribution) (38V3Sa2B…PLEnEX). | attributed to a scam (entity attribution) | 0 | inbound |
| Funds reaching this address are 2 hops from attributed to a scam (entity attribution) (373YsgJT…vasqQS).373YsgJTnsTuoSKurBPSKJq9tUtbvasqQS | attributed to a scam (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a scam (entity attribution) (37bmF5AM…nwQVPx).37bmF5AMPVkdcTg8jhfdxGkAohQdnwQVPx | attributed to a scam (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a scam (entity attribution) (3GFRFydQ…oPJ3bT).3GFRFydQC1MJhVaqBzgegbCFJdVFoPJ3bT | attributed to a scam (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a scam (entity attribution) (3G3cB3cz…giME6B).3G3cB3czmXWYASvaK1pvMWX1xYHGgiME6B | attributed to a scam (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a scam (entity attribution) (35jDis8i…QphirT).35jDis8isXrWmjKitYW6gmTGLBGYQphirT | attributed to a scam (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a scam (entity attribution) (3EeVQyBX…KDWyK6).3EeVQyBXKQKCx81ZyBqJMYMiCGuuKDWyK6 | attributed to a scam (entity attribution) | 2 | inbound |
More addresses in this index
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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.
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Data is read live from the PublicAML API at the time this page was served.
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