Search OpenSanctions

Advanced

bc1qgsuf5m9tgxuv4ylxcmx8eeqn3wmlmu7f49zkus

Theft
bc1qgsuf5m9tgxuv4ylxcmx8eeqn3wmlmu7f49zkus is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
Other nameCuba[sources]
Currencybitcoin[sources]
Addressbc1qgsuf5m9tgxuv4ylxcmx8eeqn3wmlmu7f49zkus[sources]
Amount in USD457097.86[sources]
Balance6787100000.00[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