Kraken Darknet — BTC address bc1qcwhc…a4f4xm
bc1qcwhcxyppshncsyvvwqj9z0cc8kdta0hpa4f4xm
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 33 of 100, which we read as medium risk. Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q52j7…duzuk7).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darkweb |
| AML score | 33 / 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 4 hops from attributed to a darknet market (entity attribution) (bc1q52j7…duzuk7).bc1q52j79tdndk80c6sz70nzpvndnqns9xxrduzuk7 | attributed to a darknet market (entity attribution) | 4 | inbound |
| 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) (bc1qc2k6…mx5jwp).bc1qc2k6nudlhvkfzqn4xrtcglumqw0menndmx5jwp | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qzf4j…ktaaae).bc1qzf4jkchx0725qzchsz0enl2krrcfakr4ktaaae | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q902j…a0eccu).bc1q902j4thfrha0u6dd80xhknjwe8janzl0a0eccu | 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) (bc1qxfhk…3j7wra).bc1qxfhkvkcvqpdpsvrqze3pajlfup0w57dx3j7wra | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qyah7…h2qq8q).bc1qyah7hjnpk4vhdy7zx5j7zcg484j7hduah2qq8q | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qqhvf…awvx0u).bc1qqhvfpwxkjxf7qtmsuawvm3vtsvraze8hawvx0u | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qrxrz…lq0hh0).bc1qrxrzpusc3q5qpn57vxpuf6ets3wqdshnlq0hh0 | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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