Paxful — BTC address 3N2JY3vG…iKQ4kC

3N2JY3vG1KDMUiK9P7k1yJnYT7CYiKQ4kC

PublicAML knows this Bitcoin address as Paxful, a cex. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityPaxful
Categorycex
AML score0 / 100 (low)
Cluster size41,077 addresses

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.

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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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.

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