Kraken — BTC address 35j1iKDq…M9sbW4
35j1iKDqVt6bcUbDbiDpZTRpxCLqM9sbW4
PublicAML knows this Bitcoin address as Kraken, a cex. Our AML risk score for it is 80 of 100, which we read as high risk. Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (36sAa4yv…4h7nn3).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 80 / 100 (high) |
| 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) (36sAa4yv…4h7nn3).36sAa4yvURncDQ2s2W9p9RVKSwn64h7nn3 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3M4ttFWB…d2Lmyo).3M4ttFWBzbxU4txGVw16t7xPQxnvd2Lmyo | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3N4CJSSp…niY91n).3N4CJSSpKmH5SjfVNsxNVkciL4wSniY91n | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (363niZyA…ix7nZf).363niZyAgCZJ5frmALSyNYtjDw3Eix7nZf | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3BaBsGHV…DrLQEL).3BaBsGHVp2vXPHpwi3WzPqaGtenZDrLQEL | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (35j7nqh8…Hvt4y9).35j7nqh8Rr6Qcugtt71gRsaWp35hHvt4y9 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (3F76jKWe…u9s9jM).3F76jKWeiJv3iXJjukENM7sJR4z5u9s9jM | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (37RS6F98…fX1KX7).37RS6F98tGpxwgPXzqSaL5nL2XthfX1KX7 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (38eQvgj5…Dk6r3u).38eQvgj5qqKzea8prei7K43j6gxvDk6r3u | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (35LLgEpZ…wjFBNm).35LLgEpZF4eKptx3GR7g6z8vy1FAwjFBNm | 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
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.
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Data is read live from the PublicAML API at the time this page was served.
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