| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | bc1qdjmwm8q74r0yx99nghaeu33xdmz3lqnt2uspqv | [sources] | |||
| Currency | Bitcoin | [sources] | |||
| Last change | Last processed | First seen | |||
Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.
United States · FBI
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/fbi-lazarus-9ebea020e9de47b1ea5f94244127ab9ddb0cbbdf?nested=true
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| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Andariel · Bluenoroff · Lazarus Group · Stardust Chollima · | North Korea | - | Active | |