Kraken Darknet — BTC address bc1q3fdq…e7hvcs
bc1q3fdq3lveuptnp66ku8ykexfy8wugrswse7hvcs
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 34 of 100, which we read as medium risk. Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qtetw…ts5lza).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darkweb |
| AML score | 34 / 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 6 hops from attributed to a darknet market (entity attribution) (bc1qtetw…ts5lza).bc1qtetw4yjkk4l5gekt2pcfkx7urzk6fhzyts5lza | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qphvd…936qem).bc1qphvdx57p7k8zyjsqhqlk9q4mhdfw28a4936qem | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qd6tt…lfpqmc).bc1qd6tts4lyjgtnzse7chyczt0jshauddeulfpqmc | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q77c3…az7x8k).bc1q77c3m8t9zgpt4tlrupnx8lzjh4awdjecaz7x8k | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q8kxy…6rgg9v).bc1q8kxyquke6drxfwcl9m7t6ku4l3k9gn576rgg9v | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qstte…geffg9).bc1qsttezj0pqd9e06jvdak8mn0nsugmg7l0geffg9 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qqtwx…pavt8q).bc1qqtwx2dj6hykf29u5e7rcpesfk7hxukllpavt8q | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qwu3s…rvsyt0).bc1qwu3samhu2k57urjac4pwxshqy05fzycprvsyt0 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q3n4m…nkx7xl).bc1q3n4mnwg9w06apmxk9920095nhmrp8gaqnkx7xl | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qxfhk…3j7wra).bc1qxfhkvkcvqpdpsvrqze3pajlfup0w57dx3j7wra | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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