Paxful — BTC address 3JYAmYFm…MjDKnP
3JYAmYFmV93AWm1gED6c1Mx3us2TMjDKnP
PublicAML knows this Bitcoin address as Paxful, a cex. Our AML risk score for it is 50 of 100, which we read as medium risk. Funds reaching this address are 2 hops from OFAC SDN list (3HqA7i3t…7Z5YgA).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Paxful |
| Category | cex |
| AML score | 50 / 100 (medium) |
| Cluster size | 41,077 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 2 hops from OFAC SDN list (3HqA7i3t…7Z5YgA).3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA | OFAC SDN list | 2 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (15UdZbmG…WftV4R).15UdZbmGPa2LatD3abtGpphgkHLFWftV4R | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1DbvK8P6…YAwJQF).1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (31kM9x1e…9EjyGb).31kM9x1evVgyz6TqrikJCouXsedi9EjyGb | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (1Cn1y9GW…TaP1Qr).1Cn1y9GWiTDYXawsKuCWA92J4MfwTaP1Qr | documented incident | 4 | inbound |
| Funds reaching this address are 6 hops from documented incident (12VF2kaC…n4Lc9e).12VF2kaCj5QxEk5qPBGCpFjCuxHTn4Lc9e | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (17miid2m…z9p2rc).17miid2m38nshNEV7xhhgrXbuPzuz9p2rc | documented incident | 6 | inbound |
| Funds reaching this address are 4 hops from attributed to a scam (entity attribution) (3B1DBVv9…MZWXoV).3B1DBVv9G4zHzNMNbqxPSvqEV4C2MZWXoV | attributed to a scam (entity attribution) | 4 | inbound |
| Funds reaching this address are 8 hops from documented incident (13DFmKkV…g561nX).13DFmKkVFS9qd2EWK73cb2CrWMcWg561nX | documented incident | 8 | inbound |
1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
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Data is read live from the PublicAML API at the time this page was served.
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