JSON

US FBI Lazarus Group Crypto Wallets

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.

Data overview

Entities:
Total34
Searchable34
Entity types:
Cryptocurrency wallets33
Organizations1
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:2024-12-11 23:23:03
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities16.08 KB
names.txtTarget names text file14 B
senzing.jsonSenzing entity format20.7 KB
targets.simple.csvTargets as simplified CSV161 B

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Lazarus GroupOrganizationNorth Korea