Kraken Darknet — BTC address bc1q69pu…vv4sv9
bc1q69puqv9l7x4kkdt2typp73v3vx4esvrvvv4sv9
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) |
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) (bc1q69pu…vv4sv9). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q4wjh…4ylecj).bc1q4wjh3xfnz82vve37whyxfqklxwy8cnqj4ylecj | 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) (bc1qkv7j…xmpsxe).bc1qkv7jjg77ymphen6weu5edzat0ltze3xqxmpsxe | 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) (bc1q9spa…vtyzwj).bc1q9spa4203l64t8gv8p2xsjyrvudumclk0vtyzwj | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qae95…lp3ch8).bc1qae9574zc8qkq405k83mhm5pr9fw5rm8clp3ch8 | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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Data is read live from the PublicAML API at the time this page was served.
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