Onion Market — BTC address 3GWD2Vh1…G3nkpp
3GWD2Vh18yWcCvjc1F7VgKMNMa4fG3nkpp
PublicAML knows this Bitcoin address as Onion Market, a cex. Our AML risk score for it is 70 of 100, which we read as high risk. Funds reaching this address are 6 hops from OFAC SDN list (1B11Ezqg…YNVtkn).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Onion Market |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 70 / 100 (high) |
| 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 OFAC SDN list (1B11Ezqg…YNVtkn).1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (14RSaE1P…AKnuQo).14RSaE1PhGi4MW3qB6XQRGUPPoV3AKnuQo | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (1FRzKibt…7umzVw).1FRzKibtn9B6RiNJzZS6ivNmFNxn7umzVw | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q99re…nvpcdk).bc1q99re9zrf3dcnktl5wm0hkd6y289rlnw2nvpcdk | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qtyrp…j8hj9j).bc1qtyrp44h4xwqept9q8lgm26ks3c8hyk0nj8hj9j | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qxfu5…upkcvz).bc1qxfu5rcuget68d0002wp0valyfhl5xmsvupkcvz | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qxs6j…x4npju).bc1qxs6j3d7u5xphg0szu8mhhtka5ux7nserx4npju | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qv58q…z03mac).bc1qv58qvdyvufhnc30k0t07cy5ukhv74ds9z03mac | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qszxk…j5y39z).bc1qszxkp0ep2qkkl9702scar3p2kfngm373j5y39z | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qrue0…c04wyn).bc1qrue02yp6w5h3hxrvm0g9ruzjrf2w6kq7c04wyn | attributed to a darknet market (entity attribution) | 6 | 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.
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Data is read live from the PublicAML API at the time this page was served.
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