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Search guide · Data current as of 2024-11-28

TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw
Cryptocurrency wallet · Sanctioned entity
TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW
Cryptocurrency wallet · Sanctioned entity
rsdPc35chA9Eftp1h3DLW18NFNV
Cryptocurrency wallet · Sanctioned entity
bc1qqvpjgaurtnhc8smkmdtwhx9c8207m0prsyxyjx
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qy0ggpxu8f6lta6vf44vervr4py2uu829grj8yh
Cryptocurrency wallet · Cybercrime · Financial crime
0x7d84d78bb9b6044a45fa08b7fe109f2c8648ab4e
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qfesn3jj65fhmf00hh45ueql8je8jae6ep3qk84
Cryptocurrency wallet · Cybercrime · Financial crime
0xa2e898180d0bc3713025d8590615a832397a8032
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qg0qygyv3qfp8cjyy99ch9vc9dp876vl8wys67u
Cryptocurrency wallet · Cybercrime · Financial crime
0x0004a76e39d33edfeac7fc3c8d3994f54428a0be
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qqydp9muxtnxyet3ryfqc467wjtm23f0r7eh5aa
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qtnuzecpqaakj0dt855n24dv7u5pme7vyct2cf2
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qy78e6ml7f3p438jqrrlzsewx625y0sr7jsesa7
Cryptocurrency wallet · Cybercrime · Financial crime
bc1q32dzmf4t5a3xxvyxn07scgpmjznnz3kwjhw8uc
Cryptocurrency wallet · Cybercrime · Financial crime
0xba36735021a9ccd7582ebc7f70164794154ff30e
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qmqgkxzzfzjqepptw9xzxy03672xg55q559fmvr
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qdjmwm8q74r0yx99nghaeu33xdmz3lqnt2uspqv
Cryptocurrency wallet · Cybercrime · Financial crime
0xbda83686c90314cfbaaeb18db46723d83fdf0c83
Cryptocurrency wallet · Cybercrime · Financial crime
0xa26213638f79f2ed98d474cbcb87551da909685e
Cryptocurrency wallet · Cybercrime · Financial crime
0xe03a1ae400fa54283d5a1c4f8b89d3ca74afbd62
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qvjpgxa2g3nvyw2hnclptextllu9dr4vkew8jfp
Cryptocurrency wallet · Cybercrime · Financial crime
bc1q6w7qlaj3mfkgfrxwtvhw45cu86wew7xpjfqcmy
Cryptocurrency wallet · Cybercrime · Financial crime
0x95b6656838a1d852dd1313c659581f36b2afb237
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qfcl8a4ck7uu3phgg5fj6g9servp6f85j3frcd3
Cryptocurrency wallet · Cybercrime · Financial crime

Previous
451 - 475 of more than 10000
Next

Topics

11,186Theft 710Sanctioned entity 437Terrorism 33Cybercrime 33Financial crime

Data sources

11,186ransomwhe.re ransomware addresses 656US OFAC Specially Designated Nationals (SDN) List 437Israel Sanctioned Crypto Wallets List 38Japan Economic Sanctions and List of Eligible People 33US FBI Lazarus Group Crypto Wallets 16UK HMT/OFSI Consolidated List of Targets

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

Use the API License in bulk

Search OpenSanctions

Filtered: Cryptocurrency wallets

Search guide · Data current as of 2024-11-28

TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw
Cryptocurrency wallet · Sanctioned entity
TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW
Cryptocurrency wallet · Sanctioned entity
rsdPc35chA9Eftp1h3DLW18NFNV
Cryptocurrency wallet · Sanctioned entity
bc1qqvpjgaurtnhc8smkmdtwhx9c8207m0prsyxyjx
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qy0ggpxu8f6lta6vf44vervr4py2uu829grj8yh
Cryptocurrency wallet · Cybercrime · Financial crime
0x7d84d78bb9b6044a45fa08b7fe109f2c8648ab4e
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qfesn3jj65fhmf00hh45ueql8je8jae6ep3qk84
Cryptocurrency wallet · Cybercrime · Financial crime
0xa2e898180d0bc3713025d8590615a832397a8032
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qg0qygyv3qfp8cjyy99ch9vc9dp876vl8wys67u
Cryptocurrency wallet · Cybercrime · Financial crime
0x0004a76e39d33edfeac7fc3c8d3994f54428a0be
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qqydp9muxtnxyet3ryfqc467wjtm23f0r7eh5aa
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qtnuzecpqaakj0dt855n24dv7u5pme7vyct2cf2
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qy78e6ml7f3p438jqrrlzsewx625y0sr7jsesa7
Cryptocurrency wallet · Cybercrime · Financial crime
bc1q32dzmf4t5a3xxvyxn07scgpmjznnz3kwjhw8uc
Cryptocurrency wallet · Cybercrime · Financial crime
0xba36735021a9ccd7582ebc7f70164794154ff30e
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qmqgkxzzfzjqepptw9xzxy03672xg55q559fmvr
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qdjmwm8q74r0yx99nghaeu33xdmz3lqnt2uspqv
Cryptocurrency wallet · Cybercrime · Financial crime
0xbda83686c90314cfbaaeb18db46723d83fdf0c83
Cryptocurrency wallet · Cybercrime · Financial crime
0xa26213638f79f2ed98d474cbcb87551da909685e
Cryptocurrency wallet · Cybercrime · Financial crime
0xe03a1ae400fa54283d5a1c4f8b89d3ca74afbd62
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qvjpgxa2g3nvyw2hnclptextllu9dr4vkew8jfp
Cryptocurrency wallet · Cybercrime · Financial crime
bc1q6w7qlaj3mfkgfrxwtvhw45cu86wew7xpjfqcmy
Cryptocurrency wallet · Cybercrime · Financial crime
0x95b6656838a1d852dd1313c659581f36b2afb237
Cryptocurrency wallet · Cybercrime · Financial crime
bc1qfcl8a4ck7uu3phgg5fj6g9servp6f85j3frcd3
Cryptocurrency wallet · Cybercrime · Financial crime

Previous
451 - 475 of more than 10000
Next

Topics

11,186Theft 710Sanctioned entity 437Terrorism 33Cybercrime 33Financial crime

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