Sky Crypto — BTC address 3MK8tCwK…H4zSv2
3MK8tCwKeHW6oQPDiNX94f5dr7SuH4zSv2
PublicAML knows this Bitcoin address as Sky Crypto, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, indirect exposure floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3ERmbxja…byWAXL).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Sky Crypto |
| Category | cex |
| AML score | 0 / 100 (floored from 80, treated as infrastructure) |
| Cluster size | 2,591 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 4 hops from sanctioned entity (entity attribution) (3ERmbxja…byWAXL).3ERmbxjaiuZNWDypREBUJuy3M6U8byWAXL | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (31suroWP…dmAYCG).31suroWPQugpghu4cqEuNhFtjrntdmAYCG | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3BvYoobz…zG3nwN).3BvYoobzsriFMd7kyByu8Q1Eox2czG3nwN | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3GAxRMcZ…nHrEai).3GAxRMcZw4BvaDUHWPdrANvQswNBnHrEai | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (39rMZJeT…zXvB7t).39rMZJeT5yr2kLYmafaXbT6LZYzJzXvB7t | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (3Fm4Mwz1…VkXJwn).3Fm4Mwz1vGLwgByDZXcbonC7SzHSVkXJwn | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (3AFcE2mb…ef2gQh).3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1B2NK69A…9QkALu).1B2NK69AoaAQ8DgDRngQh4x2WvDP9QkALu | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3KRWsV2w…ZJebbb).3KRWsV2wxJu6yGYkNHuH1cxR6yQYZJebbb | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3PVYT9xk…R8dhVm).3PVYT9xkkDfm3PkbBAJvz1dNLZvmR8dhVm | sanctioned entity (entity attribution) | 4 | 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.
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Data is read live from the PublicAML API at the time this page was served.
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