Cryptonit.net — BTC address 3CwFdQ1k…34JwrC

3CwFdQ1kbt3YRZw6Tt3gsxt1T4bb34JwrC

PublicAML knows this Bitcoin address as Cryptonit.net, a cex. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityCryptonit.net
Categorycex
AML score0 / 100 (low)
Cluster size382,788 addresses

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
Cryptonit.net77.6%
CoinJoin Address17.0%

Who it transacts with

CounterpartyKnown asTransactions
bc1p92q0d4t4rc6dyzwa8m2vfuqhtrkfjv0xddpef8qtp0jnjjpenukq97lwmfnot attributed100
bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2not attributed29
bc1pmhvzm0r3hnwtdnhf8anc9d9ldnm52v7xp8anc2dv3kaw6pe8tndsjzjemcnot attributed8
bc1pd3f8f3ylecdx7zz2jglv4hyh765ckz377589ru97dkf8zuhew2qq4rz0p9not attributed6
3CsM8JgXkoM8sN2J5YgzedB5owLmrBcCo6CoinJoin Address4
bc1qr75hntc506k3jz9938djpwgmw9k4kgx0e50vh5not attributed4
37EwEiSfUr56y7zf6b6pjRUhB3wdDrTqJ1not attributed4
bc1pyecvwxnku2xug9net49l4pdw5jgjxaq3rf0mgvll4md4ah90rkksl4f84xnot attributed4
6ff00965d3204e4ed1d04a980939a0f3b76f4e759c2999754ddc2d58cf9439c4JoinMarket1
564fae351714f847ccca622cfa37f76d7fb0d0e2d5355eb6d14dcc01c23c05a7JoinMarket1
d6ce41fdcdf8dbb2a0c16c54cf15e28225876c488cfc8272a243f51ce9eb8542JoinMarket1
0b4a15ef68904ba38145a62d8da5686fbee63dc572e21bb799d394b013e6040dJoinMarket1
70991579d50ec6b37d7c393752e0f7d6d45b66ab5939797bc72eb298a5428d04JoinMarket1

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.

Contact us about this address

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.

3CwFdQ1k…34JwrC (Cryptonit.net) BTC address check | PublicAML