Kraken Darknet — BTC address bc1q662a…gs5rcj
bc1q662a7vvmsecnyaykgak3352r774y525jgs5rcj
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 71 of 100, which we read as high 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 | darkweb |
| AML score | 71 / 100 (high) |
| Cluster size | 6,674 addresses |
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) (bc1q662a…gs5rcj). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qm2rk…c074dt).bc1qm2rkkwytxx74764ughdwd9zg7kchugkac074dt | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qna3c…9s80lp).bc1qna3cuy8jc4nf6sc0gfx07l23waqkvh059s80lp | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qmc3c…rl43eh).bc1qmc3c655wwkr7gy9pquhyaze8guad667wrl43eh | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qmed0…ra3pv3).bc1qmed05q3xl0v73h0gyy8aa8h352sftwsqra3pv3 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qaxvj…4su8hc).bc1qaxvjk4z7mnjp0arz70h55vk2a4mjsr3x4su8hc | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qc3h0…qjfwqa).bc1qc3h0ehp2yhwy99mutqp0ezmhl0r96qjdqjfwqa | 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) (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) (bc1qcmy0…4ukeg9).bc1qcmy00nqgaax7v82885flxd8wyjrcp0z24ukeg9 | 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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