Kraken Darknet — BTC address bc1qfez5…rvhjzh
bc1qfez53jpy5u7m9sjft55yhujr6wwmnnd0rvhjzh
PublicAML knows this Bitcoin address as Kraken Darknet, 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 | Kraken Darknet |
| Category | darkweb |
| AML score | 55 / 100 (medium) |
| 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 |
|---|---|---|---|
| Funds reaching this address are 8 hops from OFAC SDN list (3B7S6zrg…E7ojuX).3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX | OFAC SDN list | 8 | 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) (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) (bc1q9qnt…euf9jf).bc1q9qnt7y6xu5pgjtkw70ll04eqrlygnqrxeuf9jf | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q8kxy…6rgg9v).bc1q8kxyquke6drxfwcl9m7t6ku4l3k9gn576rgg9v | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qt4vj…0424ef).bc1qt4vj0mde45cvzn4m0vt929a22xl8ga2a0424ef | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qu0vc…5nercj).bc1qu0vcv9gp8yzmh42qerkct74sptdk6y8f5nercj | 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) (bc1qxfu5…upkcvz).bc1qxfu5rcuget68d0002wp0valyfhl5xmsvupkcvz | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qrue0…c04wyn).bc1qrue02yp6w5h3hxrvm0g9ruzjrf2w6kq7c04wyn | 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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