Kassa.cc — BTC address 3FLgdAr7…eBdH8r
3FLgdAr7cNxrgQc5qvTYECSj8dRDeBdH8r
PublicAML knows this Bitcoin address as Kassa.cc, a cex. Our AML risk score for it is 90 of 100, which we read as critical risk. Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (37RS6F98…fX1KX7).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kassa.cc |
| Category | cex |
| AML score | 90 / 100 (critical) |
| Cluster size | 810 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 6 hops from sanctioned entity (entity attribution) (37RS6F98…fX1KX7).37RS6F98tGpxwgPXzqSaL5nL2XthfX1KX7 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (16vixsLs…yKXhbP).16vixsLs6rWPqeervjEfzBf7Zg2UyKXhbP | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (3Cb4UWoR…kBztQA).3Cb4UWoRJqu2jBnog2b98ry2oiqukBztQA | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1HcRC69m…MMhHhu).1HcRC69mQWxJTmJg9bgYopqLWqSSMMhHhu | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (12NpCkhd…MNiJjG).12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 6 hops from documented incident (15n6gV8Q…sUTNAj).15n6gV8QUBsy2yh7wqLppWG4Fw4gsUTNAj | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (1MBwkTss…9rkyYA).1MBwkTssJkqRvXmAFcSEZ3xTD39A9rkyYA | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1BkQMKrj…gPX3gz).1BkQMKrj8zhv7muba86YCNWQziHgPX3gz | 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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