Kraken Darknet — BTC address bc1qztwp…fkefjr
bc1qztwp2h8xnzq6r8mwqgf5k9l88vk3kjs9fkefjr
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) |
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 |
| 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) (bc1qztwp…fkefjr). | attributed to a darknet market (entity attribution) | 0 | inbound |
| Funds reaching this address are 2 hops from attributed to a darknet market (entity attribution) (bc1q4yrc…w7admj).bc1q4yrcuszx0jw306hwvcpvfqgqp7n064tww7admj | attributed to a darknet market (entity attribution) | 2 | inbound |
| Funds reaching this address are 4 hops from attributed to a darknet market (entity attribution) (bc1q60j0…7vxes9).bc1q60j0yx8d9eq47jhpw6y6he8w2mcug9ln7vxes9 | 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.
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Data is read live from the PublicAML API at the time this page was served.
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