US FBI Lazarus Group Crypto Wallets

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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.

Data overview 

Entities:
Total34
Searchable34
Targets34
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 · frequency: not automated
Last processed:
2026-07-22 23:23:02 · v. 20260722232302-mqq
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 entities18.35 KB
names.txtTarget names text file14 B
senzing.jsonSenzing entity format20.7 KB
targets.nested.jsonTargets as nested JSON100.63 KB
targets.simple.csvTargets as simplified CSV9.64 KB

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

Using the API 

You can query the data in this dataset via these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:
Read the API docs
Authentication, endpoints and usage examples

Recent additions 

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

AddedNameTypeCountries
bc1qqvpjgaurtnhc8smkmdtwhx9c8207m0prsyxyjxCryptocurrency wallet
bc1qy0ggpxu8f6lta6vf44vervr4py2uu829grj8yhCryptocurrency wallet
0x7d84d78bb9b6044a45fa08b7fe109f2c8648ab4eCryptocurrency wallet
bc1qfesn3jj65fhmf00hh45ueql8je8jae6ep3qk84Cryptocurrency wallet
0xa2e898180d0bc3713025d8590615a832397a8032Cryptocurrency wallet
bc1qg0qygyv3qfp8cjyy99ch9vc9dp876vl8wys67uCryptocurrency wallet
0x0004a76e39d33edfeac7fc3c8d3994f54428a0beCryptocurrency wallet
bc1qqydp9muxtnxyet3ryfqc467wjtm23f0r7eh5aaCryptocurrency wallet
bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5Cryptocurrency wallet
bc1qtnuzecpqaakj0dt855n24dv7u5pme7vyct2cf2Cryptocurrency wallet
bc1qy78e6ml7f3p438jqrrlzsewx625y0sr7jsesa7Cryptocurrency wallet
bc1q32dzmf4t5a3xxvyxn07scgpmjznnz3kwjhw8ucCryptocurrency wallet
0xba36735021a9ccd7582ebc7f70164794154ff30eCryptocurrency wallet
bc1qmqgkxzzfzjqepptw9xzxy03672xg55q559fmvrCryptocurrency wallet
bc1qdjmwm8q74r0yx99nghaeu33xdmz3lqnt2uspqvCryptocurrency wallet
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