JokerStash — BTC address 1J2erwhU…4dDBRn
1J2erwhUrP5U5ArSnRV3f43f3174dDBRn
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 4 hops from OFAC SDN list (17UVSMeg…zW9stF).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | JokerStash |
| Category | darkweb |
| AML score | 100 / 100 (critical) |
| Cluster size | 220 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 4 hops from OFAC SDN list (17UVSMeg…zW9stF).17UVSMegvrzfobKC82dHXpZLtLcqzW9stF | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1Df883c9…ELwCUQ).1Df883c96LVauVsx9FEgnsourD8DELwCUQ | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (134r8iHv…VZAYak).134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (1EfMVkxQ…QWbQyE).1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (1AXUTu9y…hmcMrn).1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (1B64QRxf…zQt7Qi).1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (12NpCkhd…MNiJjG).12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1HoWoSvH…YCwwGZ).1HoWoSvH1qXyNmXKENeprJ6pUohKYCwwGZ | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (17F9sdwF…HSGfP1).17F9sdwF5VmrASYxb3ACUP49sUYUHSGfP1 | 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) (1J2erwhU…4dDBRn). | attributed to a darknet market (entity attribution) | 0 | inbound |
More addresses in this index
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