Kraken Darknet — BTC address bc1q03w9…de6xzv
bc1q03w9k6wr3gjjd6rug82k9kswph7ladwgde6xzv
PublicAML knows this Bitcoin address as Kraken Darknet, a darknet. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by attributed to a darknet market (entity attribution).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darknet |
| 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 |
|---|---|---|---|
| This address is itself listed by attributed to a darknet market (entity attribution). | attributed to a darknet market (entity attribution) | 0 | direct |
| This address is itself listed by attributed to a darknet market (entity attribution) (bc1q03w9…de6xzv). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (33uoaLGK…LSk1nV).33uoaLGKJeMbFL43nMC1s2mUuj6xLSk1nV | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q369p…4crg4p).bc1q369p3a9e7gagv76l3e92vdqzpmulstp34crg4p | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q5crd…czk038).bc1q5crdvyw6rhxz3fmm4rgm62j8rr5stzz7czk038 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qf2hq…kar0tm).bc1qf2hquxjagrph2tw9zulyr7s3glz7p5lxkar0tm | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qq5nh…fzwmx7).bc1qq5nh5mjerem4kxkh9r0kvs0ajc8lsqvjfzwmx7 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qlefm…xp7kmk).bc1qlefm2zd5fysaf7svy450t3r0s5ly5tvlxp7kmk | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qedvu…fraaen).bc1qedvu666ewgx3f9j00dw5phus83pp9hanfraaen | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qg572…3mj0wj).bc1qg572dwksj9qulgccqhurqkxruh0pgwfg3mj0wj | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qgu93…w2ex0d).bc1qgu93ln4fmp5j0azp4jm0479nml0slz9qw2ex0d | 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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