Onion Market — BTC address 3Gz7WkfT…YQRL5x
3Gz7WkfTNRwPeJqz3Z1FKNW6ynLcYQRL5x
PublicAML knows this Bitcoin address as Onion Market, a cex. Our AML risk score for it is 55 of 100, which we read as medium risk. Funds reaching this address are 8 hops from OFAC SDN list (3NEcQKZ8…Qh9JwM).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Onion Market |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 55 / 100 (medium) |
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 8 hops from OFAC SDN list (3NEcQKZ8…Qh9JwM).3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q8mpa…wzula2).bc1q8mpa6070wjcepelg62z5060jmvh9dsuxwzula2 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q9r0w…5v2f54).bc1q9r0wuaxwxhmg9cen38za7vc9fu2r3pen5v2f54 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qvzwn…jrkas3).bc1qvzwn4aql9pephgznue0sqvef97s6yw7ujrkas3 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q0k2v…q4lc8r).bc1q0k2vn56vgszcnq83f9asn8e56cpcpl53q4lc8r | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qagjv…rpsuc6).bc1qagjvt795xtdjjxtues0msdf7rjl3dlgnrpsuc6 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q734d…awahfq).bc1q734du3qpjypg2ekhrd362yg375vcu9z6awahfq | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qe8rn…pchj3r).bc1qe8rntrt8vh0shp0lavf52gys0z6a8dyppchj3r | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qn43c…hshpnh).bc1qn43cghlu332pmmhe4zyu78rz4jak709fhshpnh | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qvarg…t2822c).bc1qvarga3jnr5q7qat62nt0cfrkvp40r66vt2822c | attributed to a darknet market (entity attribution) | 2 | inbound |
More addresses in this index
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