Search OpenSanctions

1396QKJD9n2G4Whkpj64NogMDYFDT5uMwi

Theft

1396QKJD9n2G4Whkpj64NogMDYFDT5uMwi is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Other name	Locky				[sources]
Address	`1396QKJD9n2G4Whkpj64NogMDYFDT5uMwi`				[sources]
Amount in USD	219.06				[sources]
Balance	50690233.00				[sources]
Currency	bitcoin				[sources]
Last change	2023-04-20	Last processed	2025-04-07	First seen	2023-04-20

Relationships

No relationships to other entities found.

Data sources

ransomwhe.re ransomware addresses11,186

Cryptocurrency addresses linked to payments for ransomware attacks

United States of America · Jack Cable · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting