Search OpenSanctions

Advanced

bc1q5uc0fdnz0ve5pg4nl4upa9ly586t6wmnghfe7x

Theft
bc1q5uc0fdnz0ve5pg4nl4upa9ly586t6wmnghfe7x is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
Other nameCuba[sources]
Currencybitcoin[sources]
Addressbc1q5uc0fdnz0ve5pg4nl4upa9ly586t6wmnghfe7x[sources]
Amount in USD983731.07[sources]
Balance10330074406.00[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