Kraken — BTC address 36XWTfSY…JHR9nu
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu
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 OFAC SDN list (3HePkztP…KeMtvz).
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 OFAC SDN list (3HePkztP…KeMtvz).3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (18oVTsnh…oVR4kh).18oVTsnhtyEhcVs2nJrro5mHxanmoVR4kh | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1PXskgvJ…J6YKnQ).1PXskgvJCh2v45k3PJW4AgAKFm3qJ6YKnQ | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (19D8PHBj…8UFG9o).19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (133p1fS5…6iDou5).133p1fS5yhgvnN8Y7afu8AXDYztZ6iDou5 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1GRJ6suA…Df2oQD).1GRJ6suANP6Psz8VDukYwUejA67VDf2oQD | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (1Gekw8AC…VFtpF4).1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (12NpCkhd…MNiJjG).12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (bc1qdt3g…2zdj68).bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (1EYobcDh…CC2YHJ).1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ | documented incident | 6 | 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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