Coinbase Prime — BSC address 0xA072DC…3F831f

0xA072DCF6BEC138ddB4874F9e6bDb8B10cb3F831f

PublicAML knows this BNB Smart Chain address as Coinbase Prime, 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)
EntityCoinbase Prime
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
0x6c604c63fb280ca69559f42f6c5a4a4bfcf661d5not attributed2
0x515defe97a846b0040eb8450aaa3a59e8a42b9b0not attributed1
0x1ee5ae748f9a5691336ac256941d65602eb592aanot attributed1
0x4af8925ffed4dadc3f58891ce0c31a73aacc6cdanot 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.