UniCCShop — BTC address 1GinXvPJ…14g2e1
1GinXvPJsjV48wWSmNbwgd5AkCj214g2e1
PublicAML knows this Bitcoin address as UniCCShop, a darkweb. Our AML risk score for it is 34 of 100, which we read as medium risk. Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1Jj6h5nX…AN7wXw).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | UniCCShop |
| Category | darkweb |
| AML score | 34 / 100 (medium) |
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 attributed to a darknet market (entity attribution) (1Jj6h5nX…AN7wXw).1Jj6h5nXtxr92ZpxKVXZpWYNbTNGAN7wXw | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1BKfeDik…vHrXaG).1BKfeDikx7ymo8dBN8Z2esUkSV3fvHrXaG | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1Em7y6dE…3coQq8).1Em7y6dEDmZiHfXtWbMjuvoHp1jt3coQq8 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1N2Rzw6Q…zrEFWP).1N2Rzw6QTVEUqzwgmnJMwuYPH6xuzrEFWP | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1NA3HHVc…MkjxTk).1NA3HHVcF5qJ9ey4njMHk8yXvqKsMkjxTk | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1LiBiFJm…bXsbot).1LiBiFJmyxqZ5EC8NiDLco4UiDppbXsbot | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (18iW5kVd…zPSTaH).18iW5kVdLsH9cM5XZLJXpodTsKt6zPSTaH | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1Eu1MgCa…35whdc).1Eu1MgCagEAyKFVzWoCn62e8iskF35whdc | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (1CXHYCVy…vQH9d2).1CXHYCVyUKHrSwDfjGjnqhRw4dkdvQH9d2 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (196Jic7d…R3N2Mz).196Jic7ds4U1Nmc8jfzNTmN1WMBrR3N2Mz | attributed to a darknet market (entity attribution) | 6 | inbound |
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