JokerStash — BTC address 12RZGPay…S3iAAz
12RZGPayrmyvDkRdgvDs5n5jBisrS3iAAz
PublicAML knows this Bitcoin address as JokerStash, a darkweb. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1KmWoogf…R7Wu8Y).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | JokerStash |
| Category | darkweb |
| AML score | 100 / 100 (critical) |
| Cluster size | 3,127 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 6 hops from sanctioned entity (entity attribution) (1KmWoogf…R7Wu8Y).1KmWoogfonLxvGZNat36GT13mMewR7Wu8Y | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (12ZyV1Bf…6vcjPT).12ZyV1BfABKq7ePw8f7nz6Rxhrab6vcjPT | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1KE3KZBS…iq3rfJ).1KE3KZBSbTUG2wzgMNarLsDq8WLpiq3rfJ | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (16CmrbTC…KFGTwE).16CmrbTCrLAFWtLW9JqZkGTg83SWKFGTwE | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1DEtfTWQ…EG84cF).1DEtfTWQSbiDX7NxP91tshFPBkSaEG84cF | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1HiGGALN…A8buTE).1HiGGALNrHCJamXyuGHqQ4rbtRSoA8buTE | sanctioned entity (entity attribution) | 6 | inbound |
| This address is itself listed by attributed to a darknet market (entity attribution). | attributed to a darknet market (entity attribution) | 0 | direct |
| This address is itself listed by attributed to a darknet market (entity attribution) (12RZGPay…S3iAAz). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (138njhvH…DizWNr).138njhvHZaPx2EX1PNpH1HkSKfZ8DizWNr | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (17UZeDXD…h4NuP4).17UZeDXDkNHgXuVxFF8RLW568ecRh4NuP4 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (14iefjoC…FMvuTQ).14iefjoCnU7Uxq4tacNP3Hd9QstMFMvuTQ | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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