Kraken Darknet — BTC address bc1qtj0f…h4zvv4
bc1qtj0fh3nnsgtkvqksapzz4w48n5tu0crrh4zvv4
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) (bc1qwmqz…tkv403).
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) (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) (bc1qeawr…hzyajl).bc1qeawr5qavqyhldm9gq0r50ge99mnfdnfshzyajl | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qzp0a…eu4ntl).bc1qzp0a8tyhnrvpl0ygsyhprwsa3pmvam7neu4ntl | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qmy85…xa9kmm).bc1qmy859vw8dsya3etkgutyl5hqg2s6ppsexa9kmm | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1q9a8x…8vfu22).bc1q9a8xfu2p8jsnp73pjkjewr2ztge03v3c8vfu22 | attributed to a darknet market (entity attribution) | 6 | inbound |
More addresses in this index
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