Kraken — BTC address 1PQUrzqm…D6RcbB
1PQUrzqm7iqzYTNxzjmLZ2sb13qyD6RcbB
PublicAML knows this Bitcoin address as Kraken, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1FS3s7hy…nspuFJ).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken |
| Category | cex |
| AML score | 0 / 100 (floored from 80, treated as infrastructure) |
| Cluster size | 183,603 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 sanctioned entity (entity attribution) (1FS3s7hy…nspuFJ).1FS3s7hyRzhVRF7iCr2NrApRFiaCnspuFJ | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (17ppdK2P…DaVqdg).17ppdK2PhrNnX6Gjb4bmG8edRWHmDaVqdg | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1MeTmVyo…GgLpcs).1MeTmVyomHBJMHyPX5qofEkdADs7GgLpcs | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1M7PVK12…6KLs9X).1M7PVK12MjYL8ZMQ9XBfRX4mQRC56KLs9X | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1JK5JVXA…M46MAw).1JK5JVXAJfeyPJ5kMAd9wV4H8YKGM46MAw | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (16BS6cp2…sAtz94).16BS6cp22JfM1Mck1451oZnqwWtusAtz94 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1P4wjBYT…qrSHaT).1P4wjBYT2TfdznzGrAKZk67BnW5RqrSHaT | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1C6f915K…CD1s1D).1C6f915KfnqcfEE8kJtX6ygXdvSHCD1s1D | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1BWNe5dn…4NXjaG).1BWNe5dnqwouf6GEMdBud2yvThAT4NXjaG | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1HTg2ac1…LndgFJ).1HTg2ac1ETA3M3ndt4aXo9YVzYEbLndgFJ | sanctioned entity (entity attribution) | 4 | inbound |
More addresses in this index
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