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Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.
The dataset comprises cryptocurrency addresses linked to the theft of $41 million from Stake.com, attributed to the Lazarus Group, also known as APT38. Each address is associated with one of four blockchain networks: Ethereum, Binance Smart Chain, Polygon, and Bitcoin. According to the FBI, the Lazarus Group, a North Korean state-sponsored hacking organization, has been involved in numerous high-profile cybercrimes globally.
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| Publisher: | Federal Bureau of Investigation (FBI) · United States The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. A leading U.S. counterterrorism, counter-intelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Despite its domestic focus, the FBI also maintains a significant international footprint, operating 60 Legal Attache (LEGAT) offices and 15 sub-offices in U.S. embassies and consulates across the globe. Source: Wikipedia | ||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||
| Information: | www.fbi.gov | ||||
| Source data: | docs.google.com · csv | ||||
| Coverage: | added · update frequency: not automated | ||||
| Last processed: | 2024-09-18 23:23:04 | ||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 16.08 KB | |
names.txt | Target names text file | 14 B | |
senzing.json | Senzing entity format | 20.7 KB | |
targets.simple.csv | Targets as simplified CSV | 161 B |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Lazarus Group | Organization | North Korea |
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