Russian Anonymous Marketplace — BTC address 1J5bxdpU…HdDi6W
1J5bxdpUX3kyAKav1fN63uJVrei8HdDi6W
PublicAML knows this Bitcoin address as Russian Anonymous Marketplace, a darkweb. Our AML risk score for it is 70 of 100, which we read as high risk. Funds reaching this address are 6 hops from OFAC SDN list (12QtD5BF…TojH9h).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Russian Anonymous Marketplace |
| Category | darkweb |
| AML score | 70 / 100 (high) |
| Cluster size | 36,605 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 OFAC SDN list (12QtD5BF…TojH9h).12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 4 hops from documented incident (1BaAjYmy…FvkstM).1BaAjYmybVxVXGvdkMqRK6W3k8znFvkstM | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (1CjTBzwm…udtckU).1CjTBzwmJbBVvRZCd2Zfzhrsi78FudtckU | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (1FrxEhsK…tcg9Sv).1FrxEhsKegBWW2xR3wSREh9x9DVQtcg9Sv | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (1Lug1JJi…Ukjp7i).1Lug1JJi55GyAS2VUY3XZtPMMgjsUkjp7i | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (1u28JbVE…jac3Ak).1u28JbVEPw3UWbfak9VW9ZmZYiVjac3Ak | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (1K8D43D2…YQA6Rv).1K8D43D2kLJ2XcVkwezZWbbEBGp1YQA6Rv | documented incident | 4 | inbound |
| Funds reaching this address are 6 hops from documented incident (15YndULb…ajznES).15YndULbc8Wb4mMrGpinizDKXvjmajznES | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (15eN85FX…vdsXLh).15eN85FXk2kVa85FjTp2tzXBq55tvdsXLh | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (15o5SuoA…GJ954N).15o5SuoAvwA9uNapCc893Py4qveYGJ954N | documented incident | 6 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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