Coinbase — BTC address 3Nc4ctu5…vdTrUQ

3Nc4ctu5c1Q2DnpynpUi6aqzDpvcvdTrUQ

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
unknown64.7%
Coinbase6.4%

Who it transacts with

CounterpartyKnown asTransactions
bc1qfvlyepdgj0dcrwmeuzgdcdt3l4cprptatfrqk0not attributed1
189E9HakR5MBDVijPkrYKUYsUTfLjQkBMHCoinbase1
bc1q4vhzelh57ys3naly3v2fl3384rauac3hudpx8dnot attributed1
bc1qlpufhhgmgmxy543l8q9g7wvcfdug8q85tzqmrhnot attributed1
bc1qh9lyp45ks6w2z9qa4mckdg09mht69mhaamh2fvnot attributed1
bc1q6ps68lmet8xrv0frtf8wzkh3zzfhka4pjyfvvxnot attributed1
bc1qza4vlup3rh6hnhz3gncsdutzqxnunkxcatw7sfnot attributed1
bc1qlcvp24slc5hmkteefeqzgq5mu7f0vdgz8wyvjynot 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.

3Nc4ctu5…vdTrUQ (Coinbase) BTC address check | PublicAML