Coinbase — BTC address 3GNbLbCN…ffKYzW

3GNbLbCNg6Rpb4pgqHQMciDfUbShffKYzW

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

What we know about this address

ChainBitcoin (BTC)
EntityCoinbase
Categorycex
AML score0 / 100 (low)

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
unknown20.3%
Coinbase12.3%

Who it transacts with

CounterpartyKnown asTransactions
bc1qt077rt08kl8lvhul78q7r2r3d3mn7wedv7drtznot attributed4
bc1qz27tk7sec7zllngmd970c7d7zy72vaq075gxplnot attributed2
bc1qftaw05t4394xajvtse7nu04jvvv48htkmajeeynot attributed1
bc1q44mgeky7lxzwlfnxpaaezutuq2ude643egs2rknot attributed1
bc1qwcx7p8c0sy7qd06xhlk524ggf3ahg2e4re237jnot attributed1
bc1q8ahv5h8ttn9r2epq7u9cx870ws7a5296wpkes8not attributed1
1L7M5f5rdagnn8eDzjtmPzUHMffZ83Jw28not attributed1
bc1ql2gae7atlvq6l89hkppewurw9w0f4c4s2h2xm2not attributed1

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.

3GNbLbCN…ffKYzW (Coinbase) BTC address check | PublicAML