Statements: 12iY6mnQQ6f2F9Tdzo6pC37fbwynqavGYP

Canonical ID: rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp · Entity type: CryptoWallet (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:amountUsd`	415.39	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2023-04-20
`CryptoWallet:balance`	100127000	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2025-10-13
`CryptoWallet:createdAt`	2021-07-15	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2023-04-20
`CryptoWallet:currency`	bitcoin	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2023-04-20
`CryptoWallet:id`	d26c24906588c270ff8720bcd162c8935bbf9e70	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2025-11-20
`CryptoWallet:modifiedAt`	2022-04-03	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2023-04-20
`CryptoWallet:notes`	Locky	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2025-11-20
`CryptoWallet:publicKey`	12iY6mnQQ6f2F9Tdzo6pC37fbwynqavGYP	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2023-04-20
`CryptoWallet:topics`	crime.theft	ransomwhere	`rwre-12iy6mnqq6f2f9tdzo6pc37fbwynqavgyp`	2023-04-20