Kraken Darknet — BTC address bc1qsnyu…cxd527
bc1qsnyuf92fxnaj7hwh5246ek2kwrng7rqjcxd527
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 34 of 100, which we read as medium risk. Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qxfu5…upkcvz).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darkweb |
| AML score | 34 / 100 (medium) |
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 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) (bc1qxs6j…x4npju).bc1qxs6j3d7u5xphg0szu8mhhtka5ux7nserx4npju | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qm2rk…c074dt).bc1qm2rkkwytxx74764ughdwd9zg7kchugkac074dt | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qna3c…9s80lp).bc1qna3cuy8jc4nf6sc0gfx07l23waqkvh059s80lp | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qe24t…r96v2j).bc1qe24tmul90sgn43lf3jkfgqs6aqgxhvkcr96v2j | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qe4xl…xl4k8u).bc1qe4xlqql22rt8yz7frrkvdal6y6gep34yxl4k8u | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q4u9a…la7s4m).bc1q4u9afgexg7x4t28jne0e8pudmfvv53rhla7s4m | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q4wjh…4ylecj).bc1q4wjh3xfnz82vve37whyxfqklxwy8cnqj4ylecj | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qwmqz…tkv403).bc1qwmqzcpfqxh5hct0jy48ea2du9juh7ysmtkv403 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qq39t…4ls6yk).bc1qq39t4sah4gup60vxf64rv7du74q4vfhq4ls6yk | 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.
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Data is read live from the PublicAML API at the time this page was served.
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