OKX — BTC address 3ATnb3nw…7UhvDS
3ATnb3nwfm4rJYCUENhq7ArHgEa67UhvDS
PublicAML knows this Bitcoin address as OKX, a cex. Our AML risk score for it is 80 of 100, which we read as high risk. Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3Cb4UWoR…kBztQA).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | OKX |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 80 / 100 (high) |
| Cluster size | 185,083 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) (3Cb4UWoR…kBztQA).3Cb4UWoRJqu2jBnog2b98ry2oiqukBztQA | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1Fe9r4zC…VRzKoh).1Fe9r4zCiwNNBHqfBwNvgZtsyJEsVRzKoh | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3QYXAfSP…fw8dRn).3QYXAfSPtnBNQGW11g1DNCKuP9effw8dRn | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (37cuXSF8…MjFSNp).37cuXSF8iGHWRgQsaGmf8cfr77CnMjFSNp | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (14DSbMQd…CoRSGS).14DSbMQd1ddjHQrBqnhhVBGxVHiLCoRSGS | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (33Eg2ana…U4o3Sq).33Eg2ana32FahK81edVQVhADzFKEU4o3Sq | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (3A9bWoza…nM7i9q).3A9bWozaDu8FMhVLmN9BsSr3r6XznM7i9q | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1CiHBavS…KxgZMi).1CiHBavSuYxV1RstH6YQ4X44CiWDKxgZMi | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (3Fm4Mwz1…VkXJwn).3Fm4Mwz1vGLwgByDZXcbonC7SzHSVkXJwn | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (3HRExd8G…7FVa6o).3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o | OFAC SDN list | 6 | 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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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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