Stake.com — BTC address 3K2afcvW…Yc4j8R

3K2afcvWiTPGibTEnaYLLVUoATm9Yc4j8R

PublicAML knows this Bitcoin address as Stake.com, a gambling. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainBitcoin (BTC)
EntityStake.com
Categorygambling

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.

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.

Where the funds came from

SourceShare of received value
unknown57.4%
Stake.com25.1%

Who it transacts with

CounterpartyKnown asTransactions
bc1qjwv8jqv9mnmefhr8zyfhfhucjr3a45n34kdl5vnot attributed1
bc1qhfgkk3rzyatrjsuqd0kmw6hc93de2qef5u6k45not attributed1
bc1qal7lk795lp29vhgxquuh80v65v3kr7szzkvczdnot attributed1
bc1q3ahs30p9g8fnnnv4ld75s3qrtdgwldgcnldnwknot attributed1
bc1qwyjykwtv0twwgvtt9cm8n9k8awva5n52wkvpuhnot attributed1
1Q1cYX3y2yyccN7Xifbi7QMaoarH8uFjwXnot attributed1
37yRm251RLpBCrwWz6XsA2ZkDZgPSzuFEqnot attributed1
bc1q4yscm3hymhj0rsau3wdxdc4mjdwl42kkgmev2gnot 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.