OKX — BTC address bc1qnjx7…xu2dmz
bc1qnjx7l9v53hchrngmeapjy48md4smafmhten5kg9httg5836rkxgsxu2dmz
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) (133p1fS5…6iDou5).
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) (133p1fS5…6iDou5).133p1fS5yhgvnN8Y7afu8AXDYztZ6iDou5 | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qntkw…ffj6ve).bc1qntkwxjh5lkguahfeml3dacls3nh6d0m2ffj6ve | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qm36x…69l6uq).bc1qm36xxsyl9dg0elsa4228n8muuqmdat2v69l6uq | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q94q8…972hte).bc1q94q8f6p5wg2mj0dpa7wjsdyd9kj6lz7q972hte | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q06hc…stcq69).bc1q06hccckst4ucwv65qg2mc2mrghweg2xvstcq69 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qyzy2…rqfu6d).bc1qyzy2f26z7ma7uk36kgap37ktmg4xxh4xrqfu6d | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qvu6d…7e66pv).bc1qvu6d48dhcjys66x2cwhv7x53f2957xc97e66pv | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qt6gs…5rkp7x).bc1qt6gs8ar4l80zx3wuw85alhz468v32ntz5rkp7x | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qqny2…wm9jtv).bc1qqny2n0k3pmx5vg72htzypr7pug8nl72qwm9jtv | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qm3la…587xes).bc1qm3laephjjgge63vk3gw2yp49ly4775hw587xes | attributed to a darknet market (entity attribution) | 6 | 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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