Kraken Darknet — BTC address bc1qt2c0…hh0947
bc1qt2c02x0gwrjsfdgvcl8q8hmd4quegj6shh0947
PublicAML knows this Bitcoin address as Kraken Darknet, a darknet. Our AML risk score for it is 100 of 100, which we read as critical 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 | darknet |
| 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 |
|---|---|---|---|
| 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) (bc1qt2c0…hh0947). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (bc1q2uj8…85cmll).bc1q2uj8u4t839ypvda8jsvru6d6nnd5u6n985cmll | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (bc1qqvcg…e9gjum).bc1qqvcgswpguvzcgcsnzzmxz3ky6gm49mk6e9gjum | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (bc1qqxhx…r5ss9c).bc1qqxhxg5ucfhw4rww8e8cvvjclknmktwaar5ss9c | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (bc1qteqq…22xg90).bc1qteqql8ktvqenwwk0dw7sg3ufsq82j99522xg90 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qywsj…melht2).bc1qywsj9spxeh6dt6nhz09j6w0edtxhr56nmelht2 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qk78h…etvq4v).bc1qk78h75kdlzj9kquykuu7zc4024z0fjfsetvq4v | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qf9ee…v5dsg7).bc1qf9ee4n06gc0kwzjj0thy6hk4xzy7mhhnv5dsg7 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q77tj…k50vqm).bc1q77tj4yqdy5ttl5sqeutku95yqmn8zu9zk50vqm | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qheaw…kzts0v).bc1qheawnrfdyyjr6l6lu7s6d8hghgd3zlzykzts0v | 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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