Statements: 38uTYmRfywB9F96DHFRh8g15SbfQiZudEq

Canonical ID: rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq · 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:alias`	Mallox	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2024-02-18
`CryptoWallet:amountUsd`	20262.10	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2024-02-18
`CryptoWallet:balance`	68746170	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2025-10-13
`CryptoWallet:createdAt`	2024-02-17	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2024-02-18
`CryptoWallet:currency`	bitcoin	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2024-02-18
`CryptoWallet:id`	df13e6406a39ff2e4272243ed68bca82e9b23f19	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2025-10-13
`CryptoWallet:modifiedAt`	2024-03-12	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2024-03-13
`CryptoWallet:publicKey`	38uTYmRfywB9F96DHFRh8g15SbfQiZudEq	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2024-02-18
`CryptoWallet:topics`	crime.theft	ransomwhere	`rwre-38utymrfywb9f96dhfrh8g15sbfqizudeq`	2024-02-18