Coinbase β€” ETH address 0x024861…9387CD

0x024861e9f89d44D00a7ada4AA89Fe03caB9387CD

PublicAML knows this Ethereum 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

ChainEthereum (ETH)
EntityCoinbase
Rolecold wallet (per arkham)
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
unknown42.7%

Who it transacts with

CounterpartyKnown asTransactions
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511Coinbase2
0xb3b3b39ec7ecf9a7018bfc740d6cebef6e35025dnot attributed1
0x12db6d14d5865f6d23d5156aa4cc0c7c5468bcf1not attributed1
0x64453bc23c246acd66b4b23076850aec3da87c5anot attributed1
0x6b28ce5c9e52339545e155ac125282ae07857a5bnot attributed1
0x6da63aef76ea5b8f17de5969d4d3f3f6189bc3cbnot attributed1
0xae2536992c18bdace3e88ae6f82cb17f06216aafnot attributed1
0xb78bf67cb2755c4ba71535105ebf1004e6821db4not 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.