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Transaction analysis of ETH address

Shortest connections of the address with known clusters (owners) in incoming and outgoing transactions:

with routing
Income transactions (53)
100%
Risk
icotoken-current.top
scam
+0.0001
Direct
75%
Risk
Fomo3D
gambling
+0.001716374
Direct
50%
Risk
Uniswap
p2p exchange mlrisk high
+978.2357507
Direct
50%
Risk
KyberNetwork
p2p exchange mlrisk high
+2.389386259
Direct
50%
Risk
Shuffle Monster
other
+0.00
Direct
25%
Risk
Poloniex
exchange mlrisk high
+2'185.386616
Direct
25%
Risk
TradePass
exchange mlrisk moderate
+40.62843336
Direct
25%
Risk
Peepeth
other
+0.032672599
Direct
0%
Risk
Ethereum Foundation
other
+531'041.5773
Direct
0%
Risk
ReplaySafeSplit
other
+192'801.7757
Direct
0%
Risk
Kraken
exchange mlrisk low
+9'911.677801
Direct
0%
Risk
TheDAO
other
+1'501.977859
Direct
0%
Risk
Wrapped Ether (WETH)
other
+913.3387467
Direct
0%
Risk
Gemini
exchange mlrisk low
+5.012807158
Direct
0%
Risk
BeePool
miner
+0.02521
Direct
100%
Risk
Tornado
mixer
+14.83995851
Routing: 2
50%
Risk
Yunbi
exchange mlrisk veryhigh
+600.3312494
Routing: 2
25%
Risk
OKEx
exchange mlrisk high
+4.30137732
Routing: 2
own
+91'609.54048
Routing: 2
0%
Risk
HitBTC
exchange mlrisk low
+15.22323728
Routing: 2
Rewards/Fees
rewards fees
+1.923513717
Routing: 2
0%
Risk
Bittrex
exchange mlrisk low
+72.86965293
Routing: 2
0%
Risk
Bitfinex
exchange mlrisk low
+15.46829258
Routing: 2
0%
Risk
Status
other
+11.58609818
Routing: 2
0%
Risk
MiningPoolHub
miner
+0.139981017
Routing: 2
100%
Risk
EasyInvest
stolen coins
+0.037263861
Routing: 3
100%
Risk
333eth.io
scam
+0.01071336
Routing: 3
50%
Risk
Hotbit
exchange mlrisk veryhigh
+0.277053295
Routing: 3
50%
Risk
Liqui
exchange mlrisk veryhigh
+0.042432315
Routing: 3
25%
Risk
Huobi
exchange mlrisk moderate
+28.84719251
Routing: 3
25%
Risk
Binance
exchange mlrisk high
+5.734853481
Routing: 3
25%
Risk
Coinpark
exchange mlrisk high
+0.816888049
Routing: 3
25%
Risk
CoinBene
exchange mlrisk high
+0.363157054
Routing: 3
25%
Risk
CoinHako
wallet
+0.041606043
Routing: 3
25%
Risk
CoinEx
exchange mlrisk high
+0.040420239
Routing: 3
0%
Risk
ENS
other
+111.6345926
Routing: 3
0%
Risk
Bitcoinsuisse.com
exchange mlrisk low
+11.87026967
Routing: 3
0%
Risk
Aragon Network Token (ANT)
other
+2.440151805
Routing: 3
0%
Risk
Bibox
exchange mlrisk low
+0.932655012
Routing: 3
0%
Risk
FCoin
exchange mlrisk low
+0.289428875
Routing: 3
0%
Risk
BitClubPool
miner
+0.15992407
Routing: 3
75%
Risk
vDice
gambling
+0.211322172
Routing: 4
25%
Risk
VeChain
other
+0.295799236
Routing: 4
25%
Risk
Etheropt
other
+0.048343882
Routing: 4
0%
Risk
ShapeShift
exchange mlrisk low
+1.187047402
Routing: 4
0%
Risk
Ethermine
miner
+0.331835276
Routing: 5
0%
Risk
Coineal
exchange mlrisk low
+0.143284866
Routing: 5
0%
Risk
Ethpool
miner
+0.121007871
Routing: 5
0%
Risk
Nanopool
miner
+0.017769341
Routing: 5
0%
Risk
DwarfPool
miner
+0.167471222
Routing: 7
Low Risk Unknown Cluster
unknown clusters
+51.02876774
Routing: -
Mid Risk Unknown Cluster
unknown clusters
+2.787019937
Routing: -
Unnamed Entities
unnamed
+0.814765999
Routing: -
0x1db3439a222c519ab44bb1144fc28167b4fa6ee6
42.5%
Risk
Outcome (338)
100%
Risk
Tornado
mixer
-1'267.826877
Direct
75%
Risk
Fomo3D
gambling
-9.91299667
Direct
50%
Risk
Uniswap
p2p exchange mlrisk high
-2'032.998914
Direct
50%
Risk
KyberNetwork
p2p exchange mlrisk high
-1'442.209349
Direct
50%
Risk
Mysterium (MYST)
other
-600.00
Direct
50%
Risk
SmartPool
other
-250.00
Direct
50%
Risk
Archive.org
other
-100.00
Direct
50%
Risk
Bancor
p2p exchange mlrisk high
-9.51665179
Direct
25%
Risk
ChainSafe
other
-1'000.00
Direct
25%
Risk
Gitcoin Grants
other
-108.4882284
Direct
25%
Risk
King of the Bill
other
-2.65429551
Direct
25%
Risk
Kudos
other
-1.994117722
Direct
25%
Risk
AZTEC
other
-1.23120814
Direct
25%
Risk
LoopringDEX
other
-0.670918614
Direct
25%
Risk
The Ethereum Billboard
other
-0.013
Direct
25%
Risk
HumanityDAO
other
-0.000250167
Direct
0%
Risk
ReplaySafeSplit
other
-310'645.7249
Direct
0%
Risk
Eth2 deposit contract
other
-9'251.184638
Direct
0%
Risk
ENS
other
-5'687.627135
Direct
0%
Risk
TheDAO
other
-4'015.929478
Direct
0%
Risk
Wrapped Ether (WETH)
other
-2'654.550703
Direct
0%
Risk
PrysmaticLabs
other
-1'001.398131
Direct
0%
Risk
Ethereum Foundation
other
-64.82245023
Direct
0%
Risk
Augur
other
-20.88296733
Direct
Rewards/Fees
rewards fees
-5.957730083
Direct
50%
Risk
Yunbi
exchange mlrisk veryhigh
-5'795.303369
Routing: 2
50%
Risk
QuadrigaCX
exchange mlrisk veryhigh
-1'647.820975
Routing: 2
50%
Risk
ParaSwap
p2p exchange mlrisk high
-1'211.730278
Routing: 2
50%
Risk
imToken Tokenlon
p2p exchange mlrisk high
-438.6649877
Routing: 2
50%
Risk
1inch.exchange
p2p exchange mlrisk high
-113.1566531
Routing: 2
50%
Risk
EtherDelta
p2p exchange mlrisk high
-16.49613022
Routing: 2
50%
Risk
0xProtocol
p2p exchange mlrisk high
-15.09566052
Routing: 2
50%
Risk
Totle Swap
p2p exchange mlrisk high
-8.087752318
Routing: 2
50%
Risk
LoopringCoin V2 (LRC)
other
-0.68540221
Routing: 2
25%
Risk
Poloniex
exchange mlrisk high
-22'255.42128
Routing: 2
25%
Risk
Coinone
exchange mlrisk high
-9.85742643
Routing: 2
25%
Risk
Maker (MKR)
other
-2.387143326
Routing: 2
25%
Risk
SOLOS
other
-0.126737967
Routing: 2
0%
Risk
Kraken
exchange mlrisk low
-197'960.1602
Routing: 2
0%
Risk
Bittrex
exchange mlrisk low
-3'666.273941
Routing: 2
0%
Risk
Gemini
exchange mlrisk low
-2'246.408652
Routing: 2
0%
Risk
ShapeShift
exchange mlrisk low
-901.7405138
Routing: 2
0%
Risk
HitBTC
exchange mlrisk low
-71.85569658
Routing: 2
own
-88'228.99827
Routing: 2
0%
Risk
F2Pool
miner
-3.117522163
Routing: 2
0%
Risk
Kyber
other
-0.110020585
Routing: 2
75%
Risk
dice2.win
gambling
-0.147673936
Routing: 3
50%
Risk
DEX.AG
p2p exchange mlrisk high
-272.0293716
Routing: 3
50%
Risk
Changelly
exchange mlrisk veryhigh
-50.35672426
Routing: 3
50%
Risk
Zapper.fi
p2p exchange mlrisk high
-16.77272081
Routing: 3
50%
Risk
AirSwap
p2p exchange mlrisk high
-12.38909762
Routing: 3
50%
Risk
Edgeware
other
-9.74078917
Routing: 3
50%
Risk
dYdX
p2p exchange mlrisk high
-8.70553027
Routing: 3
50%
Risk
Livecoin
exchange mlrisk veryhigh
-5.701199575
Routing: 3
50%
Risk
FOAM Token (FOAM)
other
-4.796488315
Routing: 3
50%
Risk
Perlin (PERL)
other
-3.422517521
Routing: 3
50%
Risk
BitcoinTrade
exchange mlrisk veryhigh
-3.297116076
Routing: 3
50%
Risk
Balancer
p2p exchange mlrisk high
-0.830144678
Routing: 3
50%
Risk
Foundation
other
-0.270165959
Routing: 3
25%
Risk
Binance
exchange mlrisk high
-5'095.595201
Routing: 3
25%
Risk
Huobi
exchange mlrisk moderate
-4'157.530542
Routing: 3
25%
Risk
Aave
other
-292.191637
Routing: 3
25%
Risk
Matic
other
-117.276371
Routing: 3
25%
Risk
stETH
other
-111.609543
Routing: 3
25%
Risk
CoinHako
wallet
-21.87909422
Routing: 3
25%
Risk
CryptoKitties
other
-0.994119539
Routing: 3
25%
Risk
TradePass
exchange mlrisk moderate
-0.339979759
Routing: 3
25%
Risk
Yearn.Finance
other
-0.274455167
Routing: 3
25%
Risk
Enjin Coin
other
-0.078134358
Routing: 3
25%
Risk
Cheeze Wizards
other
-0.07
Routing: 3
25%
Risk
Hegic (HEGIC)
other
-0.049502508
Routing: 3
25%
Risk
Kickback
other
-0.047270391
Routing: 3
25%
Risk
Multisend
other
-0.036898395
Routing: 3
0%
Risk
Bitfinex
exchange mlrisk low
-10'833.46725
Routing: 3
0%
Risk
Bitcoinsuisse.com
exchange mlrisk low
-2'113.598716
Routing: 3
0%
Risk
Bibox
exchange mlrisk low
-870.1979775
Routing: 3
0%
Risk
Compound (COMP)
other
-480.7306345
Routing: 3
0%
Risk
Crypto.com
exchange mlrisk low
-23.70908642
Routing: 3
0%
Risk
LocalEthereum
marketplace
-18.317513
Routing: 3
0%
Risk
OpenSea.io
marketplace
-4.424341543
Routing: 3
0%
Risk
GOPAX
exchange mlrisk low
-1.042976497
Routing: 3
100%
Risk
Bancor Thief 2018
stolen coins
-8.895839443
Routing: 4
100%
Risk
Plus Token Ponzi
scam
-4.593954278
Routing: 4
75%
Risk
BitSler
gambling
-10.06
Routing: 4
75%
Risk
BTC-e
exchange fraudulent
-6.246272513
Routing: 4
75%
Risk
PowH3D
gambling
-6.057356782
Routing: 4
75%
Risk
Roobet
gambling
-2.339782103
Routing: 4
75%
Risk
vDice
gambling
-1.58904478
Routing: 4
75%
Risk
Etherdice.io
gambling
-1.373659803
Routing: 4
75%
Risk
Etheroll
gambling
-0.566992561
Routing: 4
75%
Risk
Dao.Casino
gambling
-0.045906945
Routing: 4
50%
Risk
Bithumb
exchange mlrisk veryhigh
-265.534237
Routing: 4
50%
Risk
IDEX
p2p exchange mlrisk high
-64.77647114
Routing: 4
50%
Risk
SushiSwap
p2p exchange mlrisk high
-36.07828659
Routing: 4
50%
Risk
Liqui
exchange mlrisk veryhigh
-17.30391116
Routing: 4
50%
Risk
Monetha (MTH)
other
-16.81851173
Routing: 4
50%
Risk
Yobit
exchange mlrisk veryhigh
-10.5076452
Routing: 4
50%
Risk
CoinEgg
exchange mlrisk veryhigh
-9.106209265
Routing: 4
50%
Risk
Fusion
other
-8.638175728
Routing: 4
50%
Risk
Hotbit
exchange mlrisk veryhigh
-5.270592289
Routing: 4
50%
Risk
Bity
atm
-1.54886037
Routing: 4
50%
Risk
TokenSets
p2p exchange mlrisk high
-1.382900793
Routing: 4
50%
Risk
indaHash Coin (IDH)
other
-0.517280391
Routing: 4
50%
Risk
Gods Unchained
other
-0.47001623
Routing: 4
50%
Risk
Thor Swap
p2p exchange mlrisk high
-0.12266494
Routing: 4
50%
Risk
Raiden Token (RDN)
other
-0.02307197
Routing: 4
25%
Risk
Kucoin
exchange mlrisk high
-715.0738888
Routing: 4
25%
Risk
OKEx
exchange mlrisk high
-626.8719085
Routing: 4
25%
Risk
Gate.io
exchange mlrisk high
-76.74136835
Routing: 4
25%
Risk
Zillion bits pool
exchange mlrisk high
-71.16098605
Routing: 4
25%
Risk
CITEX
exchange mlrisk high
-56.10953301
Routing: 4
25%
Risk
Celsius Network
wallet
-50.51105562
Routing: 4
25%
Risk
EOS stablecoin
other
-33.97814258
Routing: 4
25%
Risk
GGBTC.com
exchange mlrisk moderate
-24.35323369
Routing: 4
25%
Risk
AVA Labs
other
-19.6196105
Routing: 4
25%
Risk
Mercatox
exchange mlrisk high
-18.50658204
Routing: 4
25%
Risk
OTCBtc
exchange mlrisk high
-16.61894249
Routing: 4
25%
Risk
Nexo
wallet
-16.49559022
Routing: 4
25%
Risk
FTX
exchange mlrisk moderate
-10.45502936
Routing: 4
25%
Risk
MetaMask
wallet
-9.411895506
Routing: 4
25%
Risk
MXC.com
exchange mlrisk high
-9.254567141
Routing: 4
25%
Risk
CoinBene
exchange mlrisk high
-8.744160753
Routing: 4
25%
Risk
CEX.io
exchange mlrisk moderate
-6.839216733
Routing: 4
25%
Risk
Cryptopia
exchange mlrisk high
-5.902771538
Routing: 4
25%
Risk
GateHub
wallet
-3.245071992
Routing: 4
25%
Risk
LBank
exchange mlrisk high
-1.085321727
Routing: 4
25%
Risk
Kuna.io
exchange mlrisk high
-0.971981286
Routing: 4
25%
Risk
Bitrue
exchange mlrisk high
-0.922286129
Routing: 4
25%
Risk
$Decentralized Vulnerability Platform (DVP)
other
-0.518142029
Routing: 4
25%
Risk
Switchain
exchange mlrisk moderate
-0.261426578
Routing: 4
25%
Risk
Ambrosus
other
-0.027303717
Routing: 4
0%
Risk
FCoin
exchange mlrisk low
-35.4480204
Routing: 4
0%
Risk
Upbit
exchange mlrisk low
-27.4573122
Routing: 4
0%
Risk
Binance US
exchange mlrisk low
-26.21646353
Routing: 4
0%
Risk
IDAX
exchange mlrisk low
-11.46661737
Routing: 4
0%
Risk
Traceto
other
-11.20185431
Routing: 4
0%
Risk
Rfinex
exchange mlrisk low
-4.851802156
Routing: 4
0%
Risk
WeTrust
other
-2.955326304
Routing: 4
0%
Risk
Bitso
exchange mlrisk low
-1.691038269
Routing: 4
0%
Risk
Bilaxy
exchange mlrisk low
-1.089768116
Routing: 4
0%
Risk
ElectrifyAsia (ELEC)
other
-0.795899622
Routing: 4
0%
Risk
Giottus
exchange mlrisk low
-0.23363225
Routing: 4
0%
Risk
FundRequest
marketplace
-0.105944639
Routing: 4
0%
Risk
Status Network Token (SNT)
other
-0.071523021
Routing: 4
0%
Risk
TenX
other
-0.069254831
Routing: 4
0%
Risk
PolicyPal Network
other
-0.047192665
Routing: 4
0%
Risk
Quidax
exchange mlrisk low
-0.018099547
Routing: 4
100%
Risk
Cryptopia Thief 2019
stolen coins
-0.169010616
Routing: 5
100%
Risk
Proethers
scam
-0.049574148
Routing: 5
75%
Risk
Axie Infinity
gambling
-0.800249119
Routing: 5
75%
Risk
DirectBet
gambling
-0.739592549
Routing: 5
50%
Risk
EOS
other
-4.638974214
Routing: 5
50%
Risk
ChangeNOW
exchange mlrisk veryhigh
-4.067090987
Routing: 5
50%
Risk
Iquant
exchange mlrisk veryhigh
-1.339077229
Routing: 5
50%
Risk
trade.io
other
-0.816586954
Routing: 5
50%
Risk
AlphaProtocol
other
-0.776958425
Routing: 5
50%
Risk
DDEX
p2p exchange mlrisk high
-0.040477844
Routing: 5
50%
Risk
EthBlockArt
other
-0.019021772
Routing: 5
50%
Risk
KnownOriginDigitalAsset
other
-0.01729252
Routing: 5
25%
Risk
MyEtherWallet
wallet
-133.3918639
Routing: 5
25%
Risk
BitUN.io
exchange mlrisk moderate
-62.17977953
Routing: 5
25%
Risk
InstaDApp
other
-4.580991068
Routing: 5
25%
Risk
Coinpark
exchange mlrisk high
-2.08256395
Routing: 5
25%
Risk
Freewallet
wallet
-2.010355051
Routing: 5
25%
Risk
Remitano
p2p exchange mlrisk low
-1.784240269
Routing: 5
25%
Risk
OceanEx
exchange mlrisk high
-1.355066084
Routing: 5
25%
Risk
Digix
other
-1.164910724
Routing: 5
25%
Risk
Cobinhood
exchange mlrisk high
-0.847409608
Routing: 5
25%
Risk
Luno.com
exchange mlrisk moderate
-0.503331333
Routing: 5
25%
Risk
Arbitraging Platform
other
-0.469343332
Routing: 5
25%
Risk
FairGame
other
-0.384172305
Routing: 5
25%
Risk
NEST
other
-0.126836891
Routing: 5
25%
Risk
SimpleFX
exchange mlrisk high
-0.106776367
Routing: 5
25%
Risk
WhiteBIT
exchange mlrisk high
-0.051138281
Routing: 5
25%
Risk
SmartDoubler
other
-0.035430234
Routing: 5
25%
Risk
TinyBoxes
other
-0.01729252
Routing: 5
0%
Risk
Bitstamp
exchange mlrisk low
-213.0692195
Routing: 5
0%
Risk
GoNetwork
other
-117.8299355
Routing: 5
0%
Risk
Liquid
exchange mlrisk low
-34.27094335
Routing: 5
0%
Risk
Decentraland
other
-21.77907536
Routing: 5
0%
Risk
Bit-Z
exchange mlrisk low
-12.2783382
Routing: 5
0%
Risk
DragonEx
exchange mlrisk low
-1.62257863
Routing: 5
0%
Risk
Bitpanda
exchange mlrisk low
-1.150835759
Routing: 5
0%
Risk
UEX
exchange mlrisk low
-0.090558887
Routing: 5
0%
Risk
CREDITS (CS)
other
-0.01743378
Routing: 5
100%
Risk
DOJ sanctions #2
illegal service
-0.269446787
Routing: 6
75%
Risk
ETH PRO
gambling
-0.224768751
Routing: 6
50%
Risk
Vesper
other
-129.6853174
Routing: 6
50%
Risk
Snovio (SNOV)
other
-0.438616108
Routing: 6
50%
Risk
Bybit
exchange mlrisk veryhigh
-0.401715069
Routing: 6
50%
Risk
DubiEx
p2p exchange mlrisk high
-0.223927899
Routing: 6
50%
Risk
BitMax.io
exchange mlrisk veryhigh
-0.133107242
Routing: 6
50%
Risk
Dether
p2p exchange mlrisk high
-0.051288916
Routing: 6
50%
Risk
Euler Beats
other
-0.012806498
Routing: 6
25%
Risk
NXM (NXM)
other
-32.38515703
Routing: 6
25%
Risk
Bithumb Global
exchange mlrisk high
-14.71875995
Routing: 6
25%
Risk
Alpha Finance Lab
other
-12.88975269
Routing: 6
25%
Risk
Wirex
wallet
-8.919918567
Routing: 6
25%
Risk
CoinEx
exchange mlrisk high
-4.648486017
Routing: 6
25%
Risk
DigiFinex
exchange mlrisk high
-3.918646119
Routing: 6
25%
Risk
Hoo
exchange mlrisk high
-2.817020892
Routing: 6
25%
Risk
COSS
exchange mlrisk high
-2.690939541
Routing: 6
25%
Risk
EtherFlyer
exchange mlrisk moderate
-0.476661972
Routing: 6
25%
Risk
Cobo
wallet
-0.468871423
Routing: 6
25%
Risk
A. I. Trading Platform
other
-0.271792947
Routing: 6
25%
Risk
Crypto SA
other
-0.211139367
Routing: 6
25%
Risk
Bgogo
exchange mlrisk high
-0.060005023
Routing: 6
25%
Risk
Reborn Lab
other
-0.050096583
Routing: 6
25%
Risk
Liquidity Dividends Protocol (LID)
other
-0.044916846
Routing: 6
25%
Risk
Fuzzy.One
other
-0.033820389
Routing: 6
25%
Risk
SAND (SAND)
other
-0.021936846
Routing: 6
25%
Risk
Hashmasks
other
-0.018158094
Routing: 6
25%
Risk
0xUniverse
other
-0.011468666
Routing: 6
0%
Risk
Uphold
payment
-6.079539382
Routing: 6
0%
Risk
EXMO
exchange mlrisk low
-3.26670964
Routing: 6
0%
Risk
Coineal
exchange mlrisk low
-2.530149741
Routing: 6
0%
Risk
Indodax
exchange mlrisk low
-1.116979793
Routing: 6
0%
Risk
BITMAX
exchange mlrisk low
-0.592581137
Routing: 6
0%
Risk
BitMart
exchange mlrisk low
-0.410351387
Routing: 6
0%
Risk
bitFlyer
exchange mlrisk low
-0.255856361
Routing: 6
0%
Risk
CoinW
exchange mlrisk low
-0.221558162
Routing: 6
0%
Risk
PCHAIN
other
-0.196322706
Routing: 6
0%
Risk
Filecoin
other
-0.109127218
Routing: 6
0%
Risk
Request
payment
-0.099867055
Routing: 6
0%
Risk
YouHodler
exchange mlrisk low
-0.090050254
Routing: 6
0%
Risk
AOFEX
exchange mlrisk low
-0.025688073
Routing: 6
100%
Risk
Parity Thief 2017
stolen coins
-1.22800533
Routing: 7
100%
Risk
HEX.win
scam
-0.418581327
Routing: 7
100%
Risk
Forsage
scam
-0.362442896
Routing: 7
100%
Risk
MillionMoney
scam
-0.026630245
Routing: 7
75%
Risk
1xBit
gambling
-0.658666879
Routing: 7
50%
Risk
BitDegree Token (BDG)
other
-0.119171117
Routing: 7
50%
Risk
Parity Bug
other
-0.078134358
Routing: 7
50%
Risk
Cashierest
exchange mlrisk veryhigh
-0.046280462
Routing: 7
50%
Risk
Multisender
other
-0.032087374
Routing: 7
50%
Risk
GFT token
other
-0.024265389
Routing: 7
25%
Risk
StorjToken (STORJ)
other
-18.82747064
Routing: 7
25%
Risk
Coinbase
exchange mlrisk high
-5.792919785
Routing: 7
25%
Risk
Latoken
exchange mlrisk moderate
-0.621054686
Routing: 7
25%
Risk
Skillchain
other
-0.433304056
Routing: 7
25%
Risk
Bullrun.live
other
-0.181126861
Routing: 7
25%
Risk
AngelToken
other
-0.103059969
Routing: 7
25%
Risk
BatchSender
other
-0.088240279
Routing: 7
25%
Risk
HelloGold Token (HGT)
other
-0.074556355
Routing: 7
25%
Risk
Etherparty
other
-0.046664787
Routing: 7
25%
Risk
VeChain
other
-0.043284269
Routing: 7
25%
Risk
ChangeHero
exchange mlrisk moderate
-0.034739373
Routing: 7
25%
Risk
CoinTiger
exchange mlrisk high
-0.026160308
Routing: 7
25%
Risk
Dragonchain
other
-0.023332393
Routing: 7
0%
Risk
iEXEC
other
-0.834527607
Routing: 7
0%
Risk
Bkex
exchange mlrisk low
-0.497888216
Routing: 7
0%
Risk
Cindicator
other
-0.398916471
Routing: 7
0%
Risk
SirinLabs
other
-0.309500588
Routing: 7
0%
Risk
TopBTC
exchange mlrisk low
-0.271676989
Routing: 7
0%
Risk
Fantom Token
other
-0.265791802
Routing: 7
0%
Risk
DSX
exchange mlrisk low
-0.175355495
Routing: 7
0%
Risk
BigONE
exchange mlrisk low
-0.049839242
Routing: 7
0%
Risk
cryptoprocessing.com
payment
-0.041432468
Routing: 7
0%
Risk
Coinbit.co.kr
exchange mlrisk low
-0.02891121
Routing: 7
0%
Risk
CoinSpot
exchange mlrisk low
-0.025432168
Routing: 7
0%
Risk
FatBTC
exchange mlrisk low
-0.010438851
Routing: 7
100%
Risk
FairWin
scam
-0.064511805
Routing: 8
100%
Risk
Blue Chip Fund
scam
-0.052456851
Routing: 8
100%
Risk
Phishing/Scam reported #345
scam
-0.017531559
Routing: 8
75%
Risk
WEX
exchange fraudulent
-1.10984612
Routing: 8
75%
Risk
fck.com
gambling
-0.051609444
Routing: 8
75%
Risk
Countdown3D
gambling
-0.013403141
Routing: 8
50%
Risk
Sentinel Chain Token (SENC)
other
-2.351797601
Routing: 8
50%
Risk
Bread Token (BRD)
other
-0.20166354
Routing: 8
50%
Risk
CPChain
other
-0.116885149
Routing: 8
50%
Risk
BEAT (BEAT)
other
-0.108994177
Routing: 8
50%
Risk
AppCoins
other
-0.094200683
Routing: 8
50%
Risk
Bitzlato
p2p exchange mlrisk high
-0.057078746
Routing: 8
50%
Risk
CoinExchange.io
exchange mlrisk veryhigh
-0.046477264
Routing: 8
50%
Risk
C-Cex
exchange mlrisk veryhigh
-0.044949925
Routing: 8
50%
Risk
DEx.top
p2p exchange mlrisk high
-0.02988039
Routing: 8
50%
Risk
DigitexFutures (DGTX)
other
-0.021089458
Routing: 8
25%
Risk
PayKassa
wallet
-1.708505356
Routing: 8
25%
Risk
BtcTurk
exchange mlrisk high
-0.265798262
Routing: 8
25%
Risk
MatchPool
other
-0.187035982
Routing: 8
25%
Risk
idcm.io
exchange mlrisk high
-0.149187673
Routing: 8
25%
Risk
Kryptono
exchange mlrisk high
-0.097408906
Routing: 8
25%
Risk
Cryptonator
wallet
-0.074346502
Routing: 8
25%
Risk
Tidex
exchange mlrisk high
-0.025483276
Routing: 8
25%
Risk
Flixxo
other
-0.014266722
Routing: 8
25%
Risk
Wise
other
-0.013989938
Routing: 8
25%
Risk
Bee Token
other
-0.01091261
Routing: 8
0%
Risk
Envion
miner
-0.203566433
Routing: 8
0%
Risk
SentinelProtocol
other
-0.097799642
Routing: 8
0%
Risk
HOQU
other
-0.069504735
Routing: 8
0%
Risk
Bitpoint
exchange mlrisk low
-0.020897762
Routing: 8
0%
Risk
BtcTrade.im
exchange mlrisk low
-0.013191343
Routing: 8
0%
Risk
Civic
other
-0.012690338
Routing: 8
0%
Risk
HadePlatform
other
-0.010881063
Routing: 8
100%
Risk
Bitpoint Thief 2019
stolen coins
-0.137995647
Routing: 9
75%
Risk
Earnbet
gambling
-0.071557
Routing: 9
75%
Risk
SuperCard
gambling
-0.046163676
Routing: 9
75%
Risk
MegaCryptopolis
gambling
-0.017582818
Routing: 9
50%
Risk
BlockTrades
exchange mlrisk veryhigh
-0.201844804
Routing: 9
50%
Risk
Dotify
other
-0.125702194
Routing: 9
50%
Risk
ProBit
exchange mlrisk veryhigh
-0.078933174
Routing: 9
50%
Risk
Voomo
other
-0.0423627
Routing: 9
50%
Risk
Wolk
other
-0.01930874
Routing: 9
50%
Risk
BTC Trade UA
exchange mlrisk veryhigh
-0.011335826
Routing: 9
25%
Risk
n.exchange
exchange mlrisk high
-1.154761432
Routing: 9
25%
Risk
ETERBASE
exchange mlrisk moderate
-0.687435302
Routing: 9
25%
Risk
WazirX
p2p exchange mlrisk low
-0.257300496
Routing: 9
25%
Risk
Switcheo
exchange mlrisk moderate
-0.047359904
Routing: 9
25%
Risk
Coindelta
exchange mlrisk moderate
-0.020680118
Routing: 9
25%
Risk
CoinLion
other
-0.019181368
Routing: 9
25%
Risk
Waifus
other
-0.018801305
Routing: 9
25%
Risk
CryptoCities
other
-0.014886362
Routing: 9
25%
Risk
OneSwap
other
-0.010576042
Routing: 9
25%
Risk
ViceIndustry
other
-0.010493113
Routing: 9
25%
Risk
ABCC
exchange mlrisk high
-0.010345803
Routing: 9
0%
Risk
Paxos
payment
-0.241916044
Routing: 9
0%
Risk
Koinex.in
exchange mlrisk low
-0.145423655
Routing: 9
0%
Risk
Beaxy
exchange mlrisk low
-0.100967471
Routing: 9
0%
Risk
Bitkub
exchange mlrisk low
-0.099253099
Routing: 9
0%
Risk
Rarible
marketplace
-0.034414863
Routing: 9
100%
Risk
DoubleWay
scam
-0.018804779
Routing: 10
50%
Risk
TokenStore
p2p exchange mlrisk high
-0.528450168
Routing: 10
50%
Risk
Lancer Token (LNC)
other
-0.076061794
Routing: 10
50%
Risk
ETHBOT token
other
-0.021628843
Routing: 10
25%
Risk
TOKOK
exchange mlrisk high
-0.096095046
Routing: 10
25%
Risk
SpectroCoin
exchange mlrisk high
-0.013593851
Routing: 10
0%
Risk
Kin
other
-0.028962554
Routing: 10
100%
Risk
Phishing/Scam reported #170
stolen coins
-0.06536844
Routing: 11
50%
Risk
Enzyme Finance
other
-0.014874705
Routing: 11
50%
Risk
TradeOgre
exchange mlrisk veryhigh
-0.01386432
Routing: 11
25%
Risk
Tapcoin
other
-0.03268422
Routing: 11
25%
Risk
DAPowerPlay
other
-0.03268422
Routing: 11
25%
Risk
Vether (VETH)
other
-0.01612807
Routing: 11
25%
Risk
Combine.finance
other
-0.013062147
Routing: 11
Low Risk Unknown Cluster
unknown clusters
-74'438.46591
Routing: -
Settled
settled
-50'668.92024
Routing: -
Mid Risk Unknown Cluster
unknown clusters
-7'004.06689
Routing: -
Unnamed Entities
unnamed
-6'792.110497
Routing: -