OKX — BTC address 3LwDgKLe…DtQ4eA
3LwDgKLeVtNVzSLNBQZhHch3R5ViDtQ4eA
PublicAML knows this Bitcoin address as OKX, a cex. Our AML risk score for it is 55 of 100, which we read as medium risk. Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3N4CJSSp…niY91n).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | OKX |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 55 / 100 (medium) |
| Cluster size | 185,083 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 8 hops from sanctioned entity (entity attribution) (3N4CJSSp…niY91n).3N4CJSSpKmH5SjfVNsxNVkciL4wSniY91n | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (363niZyA…ix7nZf).363niZyAgCZJ5frmALSyNYtjDw3Eix7nZf | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (33MN7XvJ…owxT6M).33MN7XvJfyT43Hfgc8VA4aq7FPUeowxT6M | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3EX5qiFv…X2nQA4).3EX5qiFvRnyXb1RD5wiQZe9hVzkMX2nQA4 | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3GM3NnwM…cPPcC6).3GM3NnwMcor9HpFPN29Z5uSYQfqTcPPcC6 | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (38eQvgj5…Dk6r3u).38eQvgj5qqKzea8prei7K43j6gxvDk6r3u | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3BBMQdNH…s8r1bA).3BBMQdNHr8RS9QtYxNm9voVXS2TKs8r1bA | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (3FLXRPLa…qBgL91).3FLXRPLanjs2sKS7KEL1XcahpMPVqBgL91 | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 6 hops from documented incident (1Cn1y9GW…TaP1Qr).1Cn1y9GWiTDYXawsKuCWA92J4MfwTaP1Qr | documented incident | 6 | inbound |
| Funds reaching this address are 8 hops from documented incident (bc1qqcs7…x0c5zt).bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt | documented incident | 8 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
If this page is wrong
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Data is read live from the PublicAML API at the time this page was served.
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