Risk Integrity Score
5Criticality
LOW THREAT LEVEL
Executive Intelligence Summary
Regulated institutional custody wallet. High transparency and compliance rating.
Incoming Vol.
5500.0 BTC
Outgoing Vol.
0.0 BTC
Active Since
2025-06-15
TX Flow. Count
15 Segments
Risk Factor Decomposition
Regulated EntityTrusted
2/100Direct link to major Tier-1 financial institution.
Tactical Activity Timeline
2026-01-20
Institutional Inflow
Receipt of 100 BTC from internal BlackRock funding wallet.
Full Identity Trace
Mapped Address: 3K4L...