Onion Market — BTC address 3JDZiP1H…89rm9a
3JDZiP1Hg37jgdHBBy4LuaFBDzgz89rm9a
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 (3B7S6zrg…E7ojuX).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Onion Market |
| Role | deposit (per entities-discoverer) |
| Category | cex |
| AML score | 55 / 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 8 hops from OFAC SDN list (3B7S6zrg…E7ojuX).3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX | OFAC SDN list | 8 | 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) (bc1q4wjh…4ylecj).bc1q4wjh3xfnz82vve37whyxfqklxwy8cnqj4ylecj | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qzv9n…hwerf3).bc1qzv9nl6mfp5yxl8p2eevdzjseq5z9kyeyhwerf3 | 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) (bc1qq39t…4ls6yk).bc1qq39t4sah4gup60vxf64rv7du74q4vfhq4ls6yk | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qcpfc…7hzqx4).bc1qcpfckwlfd0vl3h7kkje99z320r432pfx7hzqx4 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q499a…6x8qkx).bc1q499aydkgtr7p76yvs46cxy3295qfz4d96x8qkx | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q54qx…k5fc8a).bc1q54qxkx05t0m0n0p8g6gr99nphlzwn4fzk5fc8a | 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 |
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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