Hydra Market — BTC address 34WWXwFK…kjQLUo
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
PublicAML knows this Bitcoin address as Hydra Market, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by OFAC SDN list.
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Hydra Market |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| Cluster size | 158,271 addresses |
| First seen | block 716,561 |
| Last seen | block 720,811 |
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 |
|---|---|---|---|
| This address is itself listed by OFAC SDN list. | OFAC SDN list | 0 | direct |
| This address is itself listed by OFAC SDN list (34WWXwFK…kjQLUo). | OFAC SDN list | 0 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (1PWRKxkR…QZzs4y).1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3ERmbxja…byWAXL).3ERmbxjaiuZNWDypREBUJuy3M6U8byWAXL | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3F8SRtc5…1aZk3X).3F8SRtc59AeuAKFNc6WqBTNzM3LM1aZk3X | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (36HcD2sk…J7Mq79).36HcD2sktCgPSm9ukUZPjLXEtFVXJ7Mq79 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3AhgKzos…9pyo88).3AhgKzosbhLUVCZXZw6LX7Hz1SMp9pyo88 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (34P2ncwn…NgThVT).34P2ncwnBJ7gfp5P4ZjJap9Q38zGNgThVT | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3JHnvUYH…VjM9HX).3JHnvUYH68oYQfSvyjNsNXhauzMoVjM9HX | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3KvLjnZT…YbDmeA).3KvLjnZTnNhVYDexLdFQdGhVaEoxYbDmeA | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3M3yLndJ…qKxrLB).3M3yLndJW1UgsvYSxe4LvTLFtjhwqKxrLB | sanctioned entity (entity attribution) | 4 | 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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