Kraken Darknet — BTC address 32caSFb2…5orvUA
32caSFb23DpRxWfoSGbRQz3yLaeY5orvUA
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (39a9nWZ4…Bfnuz7).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darkweb |
| AML score | 100 / 100 (critical) |
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 2 hops from sanctioned entity (entity attribution) (39a9nWZ4…Bfnuz7).39a9nWZ46EnMBh3m8fhFmdJ77ro4Bfnuz7 | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1KtvNKZ9…gV5Et4).1KtvNKZ9SZiHQSPh2gear5tAYL43gV5Et4 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1NyfoDUR…rVd1fQ).1NyfoDURxu3dHRrBTCH8i9WRWD2crVd1fQ | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1LoRmUTL…w8vWfm).1LoRmUTL4gRiC9o9vNH22HnBwrj7w8vWfm | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (16TAXKGt…HkHBQd).16TAXKGtP46R2bioUhwwx171JcKPHkHBQd | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1P8hjzXH…2JaCpg).1P8hjzXHcdmjcT2iLp81nR2LrrBR2JaCpg | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (17FfHC8b…nwWKfy).17FfHC8bUXWYHWcFM5j7pmtCBtwVnwWKfy | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1Ddq5yfs…oguggp).1Ddq5yfsXC4mfNqjzXBYEBgxdRtCoguggp | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (15xg1JaT…w5Utro).15xg1JaTCVCR2NRX5GdDYAigB9rHw5Utro | sanctioned entity (entity attribution) | 4 | 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) (32caSFb2…5orvUA). | attributed to a darknet market (entity attribution) | 0 | 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.
If this page is wrong
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Data is read live from the PublicAML API at the time this page was served.
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