Hydra Market — BTC address 1KEEn2g2…tmddS8

1KEEn2g2zvfRrNibegHft8vgHFCqtmddS8

PublicAML knows this Bitcoin address as Hydra Market, a darkweb. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBitcoin (BTC)
EntityHydra Market
Categorydarkweb
AML score0 / 100 (low)
Cluster size37,431 addresses

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
Hydra Market100.0%

Who it transacts with

CounterpartyKnown asTransactions
16Cj6BWamJKwVukcBaK54acC6jvkcazrt2not attributed2
1io3xKixqVpfcrQDskjJoStL25LHUmHNynot attributed2
13mbXXAqnoVVT5iUVy7h3qguZHSBwn3WD4Hydra Market2
14rM9LKtV8BEQGbnoA6VDfSUrH2h8337GnHydra Market2
1FoEt8HJqEs3ZGZZrpnpxdJtw1Es8AbDByHydra Market2
1zmwWP9CehdwSpbzZCT2CiF2EimbcUWb1Hydra Market2
18wENkaef9rCWUDj8mNfQ2Cej91DKTonTPHydra Market2

If this page is wrong

Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.

Contact us about this address

PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

Data is read live from the PublicAML API at the time this page was served.