Kraken.com
This address carries a public entity tag identifying it as belonging to a named Bitcoin exchange (hot wallet, cold storage, or deposit address). Exchange wallets are not a compliance risk in themselves — the attribution is published for fund-flow research and counterparty identification.
114,456 addresses clustered to Kraken.com by WalletExplorer
Is your wallet exposed to this address?
A sanctions designation on this wallet doesn't stop at the wallet — direct or indirect exposure can be a regulatory matter for you. Run a Quick Check ($19) for a sanctions match, risk score, counterparties and fund-flow across 9 chains, backed by 1.146B entity labels.
About the data
BlockchainAnalysis.io publishes named-entity attributions from a curated, weekly-refreshed snapshot. Every entry cites its public source. Attribution reflects the best public information available at the time of the snapshot and is provided as research evidence, not legal advice.