Kraken Darknet — BTC address bc1qsxs3…52l369
bc1qsxs3gl4sa44ahmhtre8grw5et2g9x4pr52l369
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 98 of 100, which we read as critical 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 | 98 / 100 (critical) |
| 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 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) (bc1qrue0…c04wyn).bc1qrue02yp6w5h3hxrvm0g9ruzjrf2w6kq7c04wyn | 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) (bc1qfm8g…q54qur).bc1qfm8gpkfp2ak3rc5hv9nydcu7pqkxn60yq54qur | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qpfu2…25pfz2).bc1qpfu2hprz4dy87cmt53ehyqj7kdv2xez825pfz2 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q94q8…972hte).bc1q94q8f6p5wg2mj0dpa7wjsdyd9kj6lz7q972hte | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qvu6d…7e66pv).bc1qvu6d48dhcjys66x2cwhv7x53f2957xc97e66pv | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qt6gs…5rkp7x).bc1qt6gs8ar4l80zx3wuw85alhz468v32ntz5rkp7x | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qpgwe…uf5kxs).bc1qpgwe2wpagqvc0z8urgxpcsztjxkctu8nuf5kxs | 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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