Kraken Darknet — BTC address bc1qex2w…xdqkc7
bc1qex2w4cn7h94pu7s4l77rxwqf0zga0tejxdqkc7
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) (bc1qex2w…xdqkc7). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qgtrz…q0lhvl).bc1qgtrzqegjddc4m9834kftfpc0aqu2sh4mq0lhvl | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q5g2u…70ke93).bc1q5g2uvwpcdpjr4yxsryc870gls7gavhll70ke93 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q0jk4…9xhhg9).bc1q0jk4hm6d33tmynqd50pswjh60zmw32kq9xhhg9 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qkxel…aed8fq).bc1qkxelh5yhqg0gtslfqnvxsgarguu9assqaed8fq | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qkkk6…v78pcy).bc1qkkk6pqfjc3mhs90258r9assk0hmjv8zlv78pcy | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qu3fh…qawcpn).bc1qu3fh5dx7cwk88s874q9wm80mjfjkxvu6qawcpn | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qmy4p…tvufn8).bc1qmy4pwan5sfd3a95ll4dm3wnnfsmtsry7tvufn8 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q9n74…uyxatk).bc1q9n74vs26pt9u28cuztwk6v63xw886mrmuyxatk | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qkuye…ar5w7f).bc1qkuyey3nsl6kx009jk6pj59f82pyc92l7ar5w7f | 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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