Coinbase — ETH address 0x3263bc…FcAC67

0x3263bc4976C8c180bd5EB90a57ED1A2f1CFcAC67

PublicAML knows this Ethereum address as Coinbase, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation.

What we know about this address

ChainEthereum (ETH)
EntityCoinbase
Categorycex
AML score0 / 100 (floored from 35, treated as infrastructure)
Cluster size2,561 addresses

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.

10 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown87.9%

Who it transacts with

CounterpartyKnown asTransactions
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fadUniswap35335
0x6d8675a52438849d90241cb639fba41bdc3329c8Coinbase Deposit1955
0x3c6923d09ec77648ca923ffb4e50251120756faanot attributed319
0x6bd7f00fc00b547f4a7aad20f9a6511c8ae13087not attributed105
0xfdf970ab12b8e78f038950b9f5bc60ab48954d6anot attributed96
0xb632f26761932c709996e516c542b97dc42e1b7enot attributed95
0x1632e430a34be2f72b8b5bd3de8274645054d0d1not attributed81
0x6151ef22701da7eeb3f33877f6a00b6149b4b98anot attributed74

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.

0x3263bc…FcAC67 (Coinbase) ETH address check | PublicAML