Coinjar — BSC address 0x6e5bBE…68BbdC

0x6e5bBE3f4Fe7b0CCd74d7dA1Cbd5CfE3c868BbdC

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityCoinjar
Rolehot wallet (per eth_cross_chain)
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
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xbcc9b84816bf0e6dc124023e377ed948e5c48306not attributed2
0xccf0a399c3bb355eafa16353c29f8ce41e2c3b40not attributed2

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.