Coinbase — BTC address 3L7fsoGp…J5KcEV

3L7fsoGpj9dCRzdjAcbLS6YvB4wSJ5KcEV

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
unknown51.2%
Coinbase39.6%
exchange-deposit4.7%

Who it transacts with

CounterpartyKnown asTransactions
bc1qfl2425gus6mxjt6n27zx42n4440v2umqw5zdlynot attributed2
bc1qy9l5tmqpl27p7ls4rzuy9989zrqalm586s5phrnot attributed1
bc1q5cumy98r96p7mv0m9std57yd5cepx8xza75k36not attributed1
bc1qmknn5en9sycahhh8znjllcg2fmnpfeh3ntq4cnnot attributed1
bc1qa7t58r23fdv4eq03vg2jnl5ar92yzkcyz6vygfnot attributed1
bc1qlxahf9rjh29mpyvr0vdu3yndp2dw3pseewfzcvnot attributed1
bc1q4k0v6hrrdwk3htqmwcce7g38wr8fm2mzr4c6wkRevolut1
bc1qvan7rlm5fjas9rv8zl5eypwzach3a83pg70g9knot 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.

3L7fsoGp…J5KcEV (Coinbase) BTC address check | PublicAML