Kraken Darknet — BTC address bc1q37rv…02ja48
bc1q37rv90p93myhfufdpwzgpk5evs3h5s0w02ja48
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. 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 | Kraken Darknet |
| Category | darkweb |
| AML score | 55 / 100 (medium) |
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 8 hops from OFAC SDN list (3NEcQKZ8…Qh9JwM).3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qxs6j…x4npju).bc1qxs6j3d7u5xphg0szu8mhhtka5ux7nserx4npju | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q4u9a…la7s4m).bc1q4u9afgexg7x4t28jne0e8pudmfvv53rhla7s4m | 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) (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) (bc1qr5u2…x3jazv).bc1qr5u27g53m39mv2fc3pz9amfnlg0cz7jlx3jazv | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q94q8…972hte).bc1q94q8f6p5wg2mj0dpa7wjsdyd9kj6lz7q972hte | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q6a9m…5rvvfx).bc1q6a9mr7hvmd6r8txzvdnhf9dushzxr3m25rvvfx | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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