Konvert — BTC address bc1qk5f2…exldx4
bc1qk5f2392pcrkd7esaqucs32230mdr3m8fpjj7hnth50lmncr2e6lqexldx4
PublicAML knows this Bitcoin address as Konvert, 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) (382FoUHt…QirjLK).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Konvert |
| Category | cex |
| AML score | 0 / 100 (floored from 80, treated as infrastructure) |
| Cluster size | 1,985 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) (382FoUHt…QirjLK).382FoUHtS16BwxpoCTapoCfzWS5MQirjLK | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1KVZbDac…NGyghZ).1KVZbDac6tANpuScVRGF2g7ggS6pNGyghZ | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (19Ng5hre…LsiRrN).19Ng5hreELauVYwD5tXD3W4vgvrELsiRrN | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1595PFze…y7NuF6).1595PFzeDerhxpVxHHvjiGUsZf1ay7NuF6 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1AMzxzB8…FE5ZLj).1AMzxzB8QKnCLPuyGAFcP6sFXpVJFE5ZLj | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3Cb4UWoR…kBztQA).3Cb4UWoRJqu2jBnog2b98ry2oiqukBztQA | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (31kM9x1e…9EjyGb).31kM9x1evVgyz6TqrikJCouXsedi9EjyGb | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1Fe9r4zC…VRzKoh).1Fe9r4zCiwNNBHqfBwNvgZtsyJEsVRzKoh | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1DGziYHx…Ewyy4G).1DGziYHxLey2EWCj4JMxuK1fVncJEwyy4G | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1M2D4yiG…JRYRRC).1M2D4yiGLmNX19LMvZqLBSKDpQ2bJRYRRC | 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.
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.
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Data is read live from the PublicAML API at the time this page was served.
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