Kraken Darknet — BTC address bc1qnm99…k79vwm
bc1qnm9967jqqgx8y5equyj6mhj8z48wuaqzk79vwm
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 6 hops from OFAC SDN list (3B7S6zrg…E7ojuX).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darkweb |
| 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 |
|---|---|---|---|
| Funds reaching this address are 6 hops from OFAC SDN list (3B7S6zrg…E7ojuX).3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX | OFAC SDN list | 6 | inbound |
| 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) (bc1qnm99…k79vwm). | attributed to a darknet market (entity attribution) | 0 | 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) (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) (bc1qphvd…936qem).bc1qphvdx57p7k8zyjsqhqlk9q4mhdfw28a4936qem | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q6j90…6hjhf3).bc1q6j90l5kjdldngvrtgkjnglcd60epnvl66hjhf3 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qeqkd…tfxe5m).bc1qeqkdvxcsgwr0zzrrt4tc9gl00excxsk5tfxe5m | 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) (bc1qaplc…yc2lnj).bc1qaplcr5f7cw6py9gqhcpqgw27k72mfskvyc2lnj | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q6ge3…8nge9q).bc1q6ge3jy34awt3dr0qcdyrpsggvgkxy4dj8nge9q | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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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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