Onion Market — BTC address 3AwNwAC4…HWpmJM
3AwNwAC4rsSWfLPUbn4BhqPKgfFnHWpmJM
PublicAML knows this Bitcoin address as Onion Market, a deposit. Our AML risk score for it is 50 of 100, which we read as medium risk. Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q0lp8…45typh).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Onion Market |
| Role | deposit (per entities-discoverer) |
| Category | deposit |
| AML score | 50 / 100 (medium) |
| Cluster size | 9,303 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 6 hops from attributed to a darknet market (entity attribution) (bc1q0lp8…45typh).bc1q0lp8tjxf50ya26fyt5kp76qguztspsl945typh | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q2z5g…g46j9c).bc1q2z5gsa7y75n059ft80k7p7sha2ja0hpxg46j9c | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 8 hops from attributed to a darknet market (entity attribution) (bc1qgk8r…lk7a2f).bc1qgk8r6mk02cnhlaae4xqz7l4x4wmaaas8lk7a2f | attributed to a darknet market (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from attributed to a darknet market (entity attribution) (bc1qf4ru…p449cw).bc1qf4ruwy00750huu0vrck7mg7fe66x5pvgp449cw | attributed to a darknet market (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from attributed to a darknet market (entity attribution) (bc1qxzls…ktw63v).bc1qxzlssa67eyeu22gllsjvxanx44ndj02rktw63v | attributed to a darknet market (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from attributed to a darknet market (entity attribution) (bc1qvwgu…fsegvt).bc1qvwgu7ttskarcgra3u7t45lqc4wqua040fsegvt | attributed to a darknet market (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from attributed to a darknet market (entity attribution) (bc1qsalj…3c9rzf).bc1qsaljkp4hn3u4uue4zdyyed20celzsd893c9rzf | attributed to a darknet market (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from attributed to a darknet market (entity attribution) (bc1qrl5u…rhg6wg).bc1qrl5u8xgnelh226xdj8k23ke4ked5597grhg6wg | attributed to a darknet market (entity attribution) | 8 | inbound |
| Funds reaching this address are 8 hops from attributed to a darknet market (entity attribution) (bc1qxhfj…ncv4lf).bc1qxhfjfjrgz0hx5l9zd80e26674zf4pgu2ncv4lf | attributed to a darknet market (entity attribution) | 8 | inbound |
1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
More addresses in this index
These are other addresses in the PublicAML index, not counterparties of this one. Nothing here implies a connection between them.
If this page is wrong
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
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