Search OpenSanctions

Advanced

1KUzq13qqefyBoHtiS7J8E9uHhZiRwgxvM

Theft
1KUzq13qqefyBoHtiS7J8E9uHhZiRwgxvM is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
Other nameConti[sources]
Currencybitcoin[sources]
Address1KUzq13qqefyBoHtiS7J8E9uHhZiRwgxvM[sources]
Amount in USD227698.74[sources]
Balance7000000000.00[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

ransomwhe.re ransomware addresses10,454

Cryptocurrency addresses linked to payments for ransomware attacks

ransomwhe.re / Jack Cable · non-official source


For experts: raw data explorer