Kraken Darknet — BTC address bc1q488s…r9ac7k
bc1q488s4fnkrdh6c0vfnz940teqqre4xl7sr9ac7k
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) (bc1q488s…r9ac7k). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qw3z6…834esw).bc1qw3z6ccqegphqda7qnwrdpfwswwq2l2cj834esw | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (16deKNvu…9hWnnS).16deKNvuedd9TN49qSXya1rR6xvz9hWnnS | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qlh8p…ltxedy).bc1qlh8p5299ejh9jaxt53dswk3nwq8zrrxdltxedy | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qtjqg…e79gza).bc1qtjqg9el74pjqkphccw9kynj8cjttjc2ue79gza | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q58fc…9m0sq4).bc1q58fc6jgqx2gl6erej9way07e3h43wxcm9m0sq4 | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (18XKnHfB…XRgzWU).18XKnHfBLxy7dhbhPAm4ci4T5S9gXRgzWU | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qzsmw…z766ha).bc1qzsmwt75jpz9feaaahk2e9vyellhune65z766ha | attributed to a darknet market (entity attribution) | 6 | inbound |
2 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
More addresses in this index
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
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