Kraken — BTC address 3C633odP…JM2Xi5
3C633odPUGQexbSHmQcuE2sgrjTUJM2Xi5
PublicAML knows this Bitcoin address as Kraken, a cex. Our AML risk score for it is 75 of 100, which we read as high risk. Funds reaching this address are 6 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 | 75 / 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 6 hops from OFAC SDN list (3HePkztP…KeMtvz).3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q5c8j…advayz).bc1q5c8j43lw8nfuuklvkcskx6252wn47fv2advayz | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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