Bithumb — ETH address 0xab0A0F…2a2De1
0xab0A0F5d7CA3Bcb3D5C5ED4B79D80C82c92a2De1
PublicAML knows this Ethereum address as Bithumb, a cex. Its AML score is 0 of 100: we found nothing to report against it.
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Bithumb |
| Role | hot wallet (per arkham) |
| Category | cex |
| AML score | 0 / 100 (low) |
| Cluster size | 3,944 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.
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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.
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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.