OMG!OMG! Market — BTC address bc1q9e66…m8wla2
bc1q9e66anl032cn5tyyh3tvsq9q6qaddkuum8wla2
PublicAML knows this Bitcoin address as OMG!OMG! Market, 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 | OMG!OMG! Market |
| 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 4 hops from attributed to a darknet market (entity attribution) (bc1q8mpa…wzula2).bc1q8mpa6070wjcepelg62z5060jmvh9dsuxwzula2 | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q0svv…ndnf2r).bc1q0svv3054umvq9z75mkml3k8sdjtd0fuvndnf2r | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qdtmt…ltg2mh).bc1qdtmtu9xw367xaezfecfnr62a5er6c5esltg2mh | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q3jav…uvzsn6).bc1q3jav7wvvtvy4rl43h5jxm0ja2lev68zmuvzsn6 | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (1Me6bhRc…GusLUJ).1Me6bhRcz1jQxmGTCuCpSg1MokRTGusLUJ | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qm58w…ktsnax).bc1qm58wjx6f0r733zssry24a7wv92hvz5x2ktsnax | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q9t8q…0ry9cr).bc1q9t8qa4tch2clh3q2e8n96zu49ecmzv0k0ry9cr | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qc44u…vpxhnd).bc1qc44u4gzunla2szqjqmf7agdfn28mpd2xvpxhnd | attributed to a darknet market (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1qagxv…lp2xsf).bc1qagxvw4rx54zedz7g9v2jwv5arzlkjv86lp2xsf | attributed to a darknet market (entity attribution) | 4 | inbound |
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