Kraken Darknet — BTC address bc1qrj5l…eqzls7
bc1qrj5lhx2zmm9ym5x9vuwfgeygtsh859h2eqzls7
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 71 of 100, which we read as high 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 | darkweb |
| AML score | 71 / 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 |
|---|---|---|---|
| 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) (bc1qrj5l…eqzls7). | 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) (bc1qv44f…k9qyes).bc1qv44f2dyz793v02qgnycs3spj8tslw50jk9qyes | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1quw9v…ccd68q).bc1quw9vlaqhjynsqjuftvx9ay3p7570jpu6ccd68q | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qstte…geffg9).bc1qsttezj0pqd9e06jvdak8mn0nsugmg7l0geffg9 | 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) (bc1qqtwx…pavt8q).bc1qqtwx2dj6hykf29u5e7rcpesfk7hxukllpavt8q | 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) (bc1qvt6p…utmyjg).bc1qvt6pwc7kzc5zysz8cft3zuvc68jkhhr7utmyjg | 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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