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CoinShuffle Service Mixing or anonymising service

cluster coinshuffle · Panama · 1 known address(es) · BTC
Intrinsic severity8of 10
Default bandhigh
Attributionmoderate0.75 confidence
On-chain partyprotocol

Attribution quality

Levelmoderate
Sourcesynthetic
Basiscorroborated open-source intelligence

Operator versus beneficiary

Custody modelnon custodial
On-chain partyprotocol
Beneficiary on-chain no

A protocol holds no customer funds on anyone's behalf; the counterparty using the contract is the beneficiary of its own transaction.

Known addresses

bc1qcwv38uxr7shp...

Service risk profile

This cluster is not a service, so there is no AML posture to profile. Risk for it comes from its category and its exposure, not from its controls.