Search OpenSanctions

Advanced

bc1qft3s53ur5uq5ru6sl3zyr247dpr55mnggwucd3

Theft
bc1qft3s53ur5uq5ru6sl3zyr247dpr55mnggwucd3 is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
Other nameCuba[sources]
Currencybitcoin[sources]
Addressbc1qft3s53ur5uq5ru6sl3zyr247dpr55mnggwucd3[sources]
Amount in USD4309411.09[sources]
Balance31811936268.00[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