CoinSwitch — ETH address 0x986Ccf…fcB308
0x986Ccf5234D9cfbB25246f1A5BfA51f4ccfcB308
PublicAML knows this Ethereum address as CoinSwitch, a cex. Our AML risk score for it is 80 of 100, which we read as high risk. Funds reaching this address are 2 hops from OFAC SDN list (0x83e5bc…a25e0d).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | CoinSwitch |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 80 / 100 (high) |
| Cluster size | 952 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 2 hops from OFAC SDN list (0x83e5bc…a25e0d).0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d | OFAC SDN list | 2 | inbound |
| Funds reaching this address are 2 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 2 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x04dba1…78bacf).0x04dba1194ee10112fe6c3207c0687def0e78bacf | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x5512d9…0121b0).0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from sanctioned entity (entity attribution) (0xfd00b8…3287ba).0xfd00b863fe5b8fd2d95311915d4787452b3287ba | sanctioned entity (entity attribution) | 3 | inbound |
4 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
More addresses in this index
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If this page is wrong
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Data is read live from the PublicAML API at the time this page was served.
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