Hydra Market — BTC address 34dswxVL…Scby8W
34dswxVLQTGjb2A1qT5Eix3tZQ5pScby8W
PublicAML knows this Bitcoin address as Hydra Market, 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) (12pfqZhL…KTMb6v).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Hydra Market |
| Category | darkweb |
| AML score | 100 / 100 (critical) |
| Cluster size | 158,271 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 2 hops from sanctioned entity (entity attribution) (12pfqZhL…KTMb6v).12pfqZhLKywPTNc2ZRD7yfJAwE9iKTMb6v | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (14UK8vTQ…ZRJ2P5).14UK8vTQ5PBys9Qr1Y5CBuYYvMAoZRJ2P5 | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (15m9X6W3…Q4yBZF).15m9X6W3VSXotzUHhdK3QpHidaCLQ4yBZF | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (18kfxQTM…abTfGC).18kfxQTM8Cddt9FQ9nCHQVNhKSotabTfGC | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1EQi2Pen…9ojWYD).1EQi2PenZxNTXKJ9p4aHLd6Wja6W9ojWYD | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1EYyATuH…6PP3Ru).1EYyATuHfXV8ZScC27Cbi97FyvAt6PP3Ru | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1F937LjP…rUJ2V5).1F937LjPdVWXe3jXU12rqxCcbH4ZrUJ2V5 | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1HTKFFXK…DydP2H).1HTKFFXK2zbkxpGvxD2LxYHQMGtYDydP2H | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1DTX5xNE…B1DFcp).1DTX5xNEgKcq6fsfaESPQLAXemtrB1DFcp | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (1EfkWQrS…sEZ8W1).1EfkWQrSCz6cFJZj8ggBBuzRUjzRsEZ8W1 | sanctioned entity (entity attribution) | 2 | inbound |
More addresses in this index
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Data is read live from the PublicAML API at the time this page was served.
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