Kraken Darknet — BTC address bc1qytp7…e08rte
bc1qytp7ystf5shv8j4hxsmfu5a4t3gatrhae08rte
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 6 hops from OFAC SDN list (bc1qdnr8…4z5dw8).
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 6 hops from OFAC SDN list (bc1qdnr8…4z5dw8).bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (bc1qr4an…fr9tg9).bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9 | OFAC SDN list | 6 | inbound |
| 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) (bc1qytp7…e08rte). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q0dg4…wep850).bc1q0dg4eq8ugn7gxg5s3cqrtwhzw7s3nml5wep850 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q60a2…9dt50w).bc1q60a2f3w5h7098n5fv9ye9dymjw3ga7r39dt50w | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q73e7…4p6xvh).bc1q73e73vsan254g4clhv5c6kmzyauj03an4p6xvh | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q7mvf…27237f).bc1q7mvf9dqq4jtv8wtu288v9036p7njymae27237f | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q824j…8ymaf8).bc1q824jmu76hfkzad54drl9ssx7v7rne4578ymaf8 | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qtyrp…j8hj9j).bc1qtyrp44h4xwqept9q8lgm26ks3c8hyk0nj8hj9j | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1qtvfh…vjpv87).bc1qtvfhcatudxtrja83k2fgsycywvzqw8n9vjpv87 | attributed to a darknet market (entity attribution) | 2 | 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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