Kraken Darknet — BTC address bc1qj2na…a80xrd
bc1qj2nae4fekl3knesca7pt3358sassjxq3a80xrd
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 60 of 100, which we read as high risk. Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qfwqx…0p83kt).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darkweb |
| AML score | 60 / 100 (high) |
| 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 2 hops from attributed to a darknet market (entity attribution) (bc1qfwqx…0p83kt).bc1qfwqxprez7pfz63w4xymszlkzsemsfyf60p83kt | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qxvv6…jhd7av).bc1qxvv6tzr53hwhszgt2wqkp09gavyd5rf4jhd7av | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q734d…awahfq).bc1q734du3qpjypg2ekhrd362yg375vcu9z6awahfq | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qc680…qvj376).bc1qc680ua0m969axgp4747dyve823ueuan9qvj376 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qmv57…dtj74j).bc1qmv57f8n8dzry90uj6f4zzn3xxfmhcy7rdtj74j | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qm9hd…ah6tf8).bc1qm9hdax6824mkqt87p7gm4qwt8d22paszah6tf8 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qgpwf…zprx6u).bc1qgpwf2zs6qp83sh72cvfw3eqhf9mqmtgnzprx6u | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qzxgg…6zpvl4).bc1qzxgg4cg3ns4d2z9vapjh3zdwm0u4nzdx6zpvl4 | attributed to a darknet market (entity attribution) | 2 | 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 |
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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