Onion Market — BTC address 3KMpKJP8…g2T9ES
3KMpKJP8Veo4M3cocUDus5mYQNgxg2T9ES
PublicAML knows this Bitcoin address as Onion Market, a deposit. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qjzfq…vvnux5).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Onion Market |
| Role | deposit (per entities-discoverer) |
| Category | deposit |
| AML score | 100 / 100 (critical) |
| 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) (bc1qjzfq…vvnux5).bc1qjzfqwsfa98jnu42uvp4l3ge7f506vg6pvvnux5 | 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) (bc1qpfu2…25pfz2).bc1qpfu2hprz4dy87cmt53ehyqj7kdv2xez825pfz2 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q3m08…fyux2r).bc1q3m08vdadlvvq06w8m8f7k29zvgrkaf8yfyux2r | 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) (bc1qwc8v…wy6544).bc1qwc8vyhdzngs65zd0ay77v88fujpulgnlwy6544 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qdu8e…j3lxdm).bc1qdu8e6yes82uunsdsfdp6gq35gua22es4j3lxdm | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qemww…u53z35).bc1qemww2p0trsq2w3krgl5lr4z8as2fqyagu53z35 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qeu2d…dfjww5).bc1qeu2d9q60jjvfmpvp50uxd2e9acs5lpjmdfjww5 | 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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