Onion Market — BTC address 3NZnsjmk…iZT7gK
3NZnsjmkrAu2fnpT8EW4JeCqKy6biZT7gK
PublicAML knows this Bitcoin address as Onion Market, a cex. Our AML risk score for it is 100 of 100, which we read as critical 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 | 100 / 100 (critical) |
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) (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) (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) (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) (bc1qvdr6…ec7v5t).bc1qvdr6tlpns5zr4untgmrfl2h3sx4srjvnec7v5t | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qvj6t…884j8s).bc1qvj6ths0yf0pjm09wu9meep3z7jrefc9g884j8s | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qntkw…ffj6ve).bc1qntkwxjh5lkguahfeml3dacls3nh6d0m2ffj6ve | 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 |
More addresses in this index
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