Kraken — ETH address 0x86C015…e0E8c7
0x86C0156d3cF5396915c209Ae09E4885b24e0E8c7
PublicAML knows this Ethereum address as Kraken, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, indirect exposure floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 5 hops from OFAC SDN list (0x4f47bc…96270c).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Kraken |
| Role | hot wallet (per entities-discoverer) |
| Category | cex |
| AML score | 0 / 100 (floored from 40, treated as infrastructure) |
| Cluster size | 112 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 5 hops from OFAC SDN list (0x4f47bc…96270c).0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x38735f…3c6a94).0x38735f03b30fbc022ddd06abed01f0ca823c6a94 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0xed6e0a…bad921).0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from sanctioned entity (entity attribution) (0x403bae…3c9d13).0x403bae4f3f9f87e057f4380e6f549199673c9d13 | sanctioned entity (entity attribution) | 5 | inbound |
| Funds reaching this address are 7 hops from OFAC SDN list (0xb33896…a71f33).0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | OFAC SDN list | 7 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0xd5ed34…1ed510).0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xe9e2f4…cad181).0xe9e2f48bb0018276391aec240abb46e8c3cad181 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xcbb24a…1455cc).0xcbb24a6b4dafaaa1a759a2f413ea0eb6ae1455cc | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xbb6a60…31c787).0xbb6a6006eb71205e977eceb19fcad1c8d631c787 | documented incident | 5 | inbound |
More addresses in this index
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