Kraken Darknet — BTC address bc1qw2hu…6vc87v
bc1qw2hu56upnnfde39erf448n9ez2xa28856vc87v
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 8 hops from OFAC SDN list (3B7S6zrg…E7ojuX).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darkweb |
| AML score | 100 / 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 8 hops from OFAC SDN list (3B7S6zrg…E7ojuX).3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qvdr6…ec7v5t).bc1qvdr6tlpns5zr4untgmrfl2h3sx4srjvnec7v5t | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1quccv…8276d2).bc1quccv9yjycugexenfl0gzzswp0ghdwtsz8276d2 | 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 |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qx8gc…wuy3v8).bc1qx8gcn8l6g9n93y90gqmeypq2ntg85x4nwuy3v8 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qd5tj…mfwa63).bc1qd5tjpguqycyd9wjrn3tglyp93zfdk0tjmfwa63 | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qvyzy…rlxkdv).bc1qvyzyvxc9335yd0hrsfyuk565e26pskklrlxkdv | attributed to a darknet market (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from attributed to a darknet market (entity attribution) (bc1qryjq…h8m848).bc1qryjqh20ynz0l4ml95q30q5ye6qxyzwxth8m848 | 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) (bc1qtyrp…j8hj9j).bc1qtyrp44h4xwqept9q8lgm26ks3c8hyk0nj8hj9j | 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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