UniCCShop — BTC address 15tzsZVq…LTK14x
15tzsZVqW3c1ZJzi9CnQ8JGDz9z9LTK14x
PublicAML knows this Bitcoin address as UniCCShop, a darkweb. Our AML risk score for it is 88 of 100, which we read as high risk. This address is itself listed by attributed to a darknet market (entity attribution).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | UniCCShop |
| Category | darkweb |
| AML score | 88 / 100 (high) |
| Cluster size | 161 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 |
|---|---|---|---|
| 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) (15tzsZVq…LTK14x). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (12imPVng…ig7jCm).12imPVngyhf3R7ww2sbdPi5T4Nu1ig7jCm | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (12vPpGdM…3YUxZ5).12vPpGdMne6WLqYoMrifpQ1qmw9C3YUxZ5 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (1NQpHoRo…9byfiv).1NQpHoRoRxanDRvpBMg4xvA79j7e9byfiv | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (19uZSB7a…JXncvc).19uZSB7a61D8hAL3ifDmgdgmXEQyJXncvc | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (15VJz4sR…aJym9n).15VJz4sRbiLEDJtfLeJoa1oV8tEmaJym9n | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (17ZFuRie…LQLNxf).17ZFuRiefTZcD9AjQkqr5PocXVhxLQLNxf | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (18CvaHrK…CyN7Tk).18CvaHrK4k68aFbA8afLHHuza9hACyN7Tk | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (14KQZMV4…npaqsw).14KQZMV45sKVbU47g8FujmhvuwY5npaqsw | attributed to a darknet market (entity attribution) | 2 | inbound |
More addresses in this index
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