BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)
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Scam Name
URL
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Date
OFAC LIST
Dec 10th, 18
US Blacklists Bitcoin Addresses of Iranians Behind SamSam Ransomware
Feb 4th, 19
Date Found
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28 May 21
The US Government Is Powerless to Block Bitcoin Addresses – Bitcoin News
It has been widely reported this week that the U.S. government has blacklisted two BTC addresses linked to cyber crime. These particular addresses were It has been widely reported this week that the U.S. government has blacklisted two BTC addresses linked to cyber crime but that's not quite true.
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11 May 21
The US Government Is Powerless to Block Bitcoin Addresses. – InfoCoin
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27 Feb 21
/biz/ - XMR GENERAL - Business & Finance - 4chan
XMR GENERAL - "/biz/ - Business & Finance" is 4chan's imageboard for the discussion of business and finance, and cryptocurrencies such as Bitcoin and Dogecoin.
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10 Mar 19
Bitmain already facing multiple lawsuits and more being filed. Their assembly, component, production, and repair companies are unpaid and losing patience. Seems Bitmain is deep in debt and trying to raise new capital from unwitting investors to keep going. : Bitcoin
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
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14 Dec 18
Making a Ransomware Payment? It May Now Violate U.S. Sanctions
Thinking about making a ransomware payment? If so, you may want to think twice before doing so as it could land you in trouble for violating U.S. government sanctions.
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8 Dec 18
BREAKING: For the first time in history, the US has sanctioned a bitcoin address. Feels good to be Monero advocate! : Monero
This is the official subreddit of Monero (XMR), a secure, private, untraceable currency that is open-source and freely available to all.
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4 Dec 18
Bitcoin Abuse Database: 149w62rY42aZBox8fGcmqNsXUzSStKeq8C
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1 Dec 18
Treasury Designates Iran-Based Financial Facilitators of Malicious Cyber Activity and for the First Time Identifies Associated Digital Currency Addresses | U.S. Department of the Treasury
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30 Nov 18
La gente todavÃa está enviando fondos a direcciones de bitcoins iranÃes prohibidas por el gobierno de los EE.UU. | Pedro Luis MartÃn Olivares
Pedro Luis MartÃn Olivares - Las dos direcciones publicadas esta semana por el Tesoro de EE. UU. Como pertenecientes a los asociados del ataque SamSam Ransomware, una operación lucrativa que se ejecutó durante años y afectaron a los sistemas informáticos de todo el mundo, han recibido algunas transacciones desde entonces.
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30 Nov 18
kanat amren on Twitter: "U.S. gov sanctioning a Bitcoin address. https://t.co/ZXe4TRuijV https://t.co/Akmq3zAgTf #Iran"
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30 Nov 18
niftycallput.com on Twitter: "You Can’t Blacklist a Bitcoin Address
The addresses in question, 149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V, have been involved in over 7,000 transactions since 2013 and received close to 6,000 BTC. As of Nov. 28, anyone interacting with these..."
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30 Nov 18
La gente todavÃa está enviando fondos a las direcciones de bitcoins iranÃes prohibidas por el gobierno de los Estados Unidos | Criptomonedas e ICOs
Gorjeo Facebook LinkedIn CriptomonedaseICO se está expandiendo. ¿Eres nuestro próximo periodista de tiempo completo de la costa oeste de los Estados
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30 Nov 18
People Are Still Sending Funds to Iranian Bitcoin Addresses Banned by the US Government
The two addresses publicized by the US Treasury this week as belonging to associates of those behind the SamSam Ransomware attack, a lucrative operation that ran for years and affected computer systems the world over, have received a few transactions since. The names of the banned persons are Ali Khorashadizadeh
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30 Nov 18
People Are Still Sending Funds to Iranian Bitcoin Addresses Banned by the US Government
The two addresses publicized by the US Treasury this week as belonging to associates of those behind the SamSam Ransomware attack, a lucrative operation that ran for years and affected computer systems the world over, have received a few transactions since.
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30 Nov 18
Luigi Whatshisface on Twitter: "If you believe #bitcoin is private enough, then you'll have no problem sending some $btc to this address that has been sanctioned by the American government. Willing to risk being put under surveillance?
149w62rY42aZBox8fGcmqNsXUzSStKeq8C"
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29 Nov 18
OFAC's SDN List SamSam Ransomware Iran
GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a. "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. "Ensaniyat_Exchanger") KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart"; a.k.a. "Mastercartaria"),
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28 Nov 18
A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions | | The News Headline
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28 Nov 18
El Tesoro de EE. UU. Identifica carteras BTC en un caso de ransomware SamSam | Cripto Alerta
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28 Nov 18
First Time in US History: 'Publicly Attributing' Crypto / BTC Addresses to Alleged Cybercriminals | Crypto Core Media
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian citizens, Ali Khorashadizadeh and Moham...
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28 Nov 18
The US Treasury just added two Bitcoin-addresses to Office of Foreign Assets Control (OFAC) list - the two addresses are associated with the SamSam ransomware : Bitcoin
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
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28 Nov 18
WhamWham, bambam, no thank you, SamSam: Iranians accused by the Feds of orchestrating ransomware outbreak • The Register
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28 Nov 18
U.S Treasury Dept. Takes Action against Financiers of Crypto Cyber-Crimes in Iran - CryptStorm
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iran-based persons, Ali Khorashadizadeh and Mohammad Ghorbaniyan for facilitating the exchange of a ransom in bitcoin (BTC) into the country's national currency, Rial.
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28 Nov 18
US Treasury identifies BTC wallets in SamSam ransomware case | Chepicap
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28 Nov 18
Bitcoin First: US Government Sanctions Wallet Addresses - CoinSpice
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a chilling first for the crypto world: "today’s action marks the first time OFAC is publicly attributing digital currency addresses to designated individuals," the Treasury press release read. "As a result of today’s action, persons that engage in transactions with [those addresses] could be subject to secondary sanctions. Regardless of whether a transaction is denominated in a digital currency or traditional fiat currency, OFAC compliance obligations are the same."
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