Onion Market — BTC address 3HktBFXs…kyCzdx
3HktBFXsRf8tYeNKtE7gk8gszqTGkyCzdx
PublicAML knows this Bitcoin address as Onion Market, a deposit. Our AML risk score for it is 34 of 100, which we read as medium risk. Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qrue0…c04wyn).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Onion Market |
| Role | deposit (per entities-discoverer) |
| Category | deposit |
| AML score | 34 / 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) (bc1qrue0…c04wyn).bc1qrue02yp6w5h3hxrvm0g9ruzjrf2w6kq7c04wyn | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qwmqz…tkv403).bc1qwmqzcpfqxh5hct0jy48ea2du9juh7ysmtkv403 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qm36x…69l6uq).bc1qm36xxsyl9dg0elsa4228n8muuqmdat2v69l6uq | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qfm8g…q54qur).bc1qfm8gpkfp2ak3rc5hv9nydcu7pqkxn60yq54qur | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qcmy0…4ukeg9).bc1qcmy00nqgaax7v82885flxd8wyjrcp0z24ukeg9 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q7m2l…yd3j00).bc1q7m2ljgdd63med39cwmu8al6hg0jth49kyd3j00 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1quccv…8276d2).bc1quccv9yjycugexenfl0gzzswp0ghdwtsz8276d2 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qthdy…7h3grd).bc1qthdys7mnw6umkr5y8qh7kjlmgdtgp6p77h3grd | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q3v45…35mmz5).bc1q3v456vn6wr932uscudjww6azsk7kq2yx35mmz5 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qxxsq…z2p6u3).bc1qxxsqtfw0uarwc500t3z0leyk3e8wqhkyz2p6u3 | 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.
If this page is wrong
Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.
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Data is read live from the PublicAML API at the time this page was served.
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