| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | bc1qfcl8a4ck7uu3phgg5fj6g9servp6f85j3frcd3 | [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-c6c6fe2936738b9ecb377911e765e44965291677?nested=true
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| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Andariel · Bluenoroff · Lazarus Group · Stardust Chollima · | North Korea | - | Active | |