Kraken Darknet — BTC address bc1qyc7p…az6ymu
bc1qyc7pah56wdd7872r945zchr6v90pz7rdaz6ymu
PublicAML knows this Bitcoin address as Kraken Darknet, a darkweb. Our AML risk score for it is 70 of 100, which we read as high risk. Funds reaching this address are 6 hops from OFAC SDN list (3NEcQKZ8…Qh9JwM).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Kraken Darknet |
| Category | darkweb |
| AML score | 70 / 100 (high) |
| 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 OFAC SDN list (3NEcQKZ8…Qh9JwM).3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (3B7S6zrg…E7ojuX).3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q9r0w…5v2f54).bc1q9r0wuaxwxhmg9cen38za7vc9fu2r3pen5v2f54 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q5knl…4u7823).bc1q5knl0fnhe2sc44e69reaawhrr32t7cz94u7823 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qq559…529q35).bc1qq559qlknm0uwyd5z539tdax2txu6neun529q35 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qdtmt…ltg2mh).bc1qdtmtu9xw367xaezfecfnr62a5er6c5esltg2mh | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q3jav…uvzsn6).bc1q3jav7wvvtvy4rl43h5jxm0ja2lev68zmuvzsn6 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q9t8q…0ry9cr).bc1q9t8qa4tch2clh3q2e8n96zu49ecmzv0k0ry9cr | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q8xre…z439pv).bc1q8xrekh88zfwlttqyvsq04ekru2j2zdw4z439pv | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (12CiAm5z…VmDNVi).12CiAm5zwAmUyJUqHGwASRFZK8SLVmDNVi | attributed to a darknet market (entity attribution) | 4 | 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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