BTC Address
149w62rY42aZBox8fGcmqNsXUzSStKeq8C
# Website Appearances
21
Wallet Name
0b3f86f61da34af6
Last Transaction IP
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Current Balance
0.00024812
Total Received
4835.29136544
# Transactions
6226
# Output Transactions
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First Transaction
6 Sep 13
Last Transaction
12 Mar 19
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
US Blacklists Bitcoin Addresses of Iranians Behind SamSam Ransomware
Feb 4th, 19
Date Found
Description
More Detail
Website URL
URL Country
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
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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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
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
La gente todavía está enviando fondos a direcciones de bitcoins iraníes prohibidas por el gobierno de los EE.UU. | Pedro Luis Martín Olivares
Pedro Luis Martín 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
La gente todavía está enviando fondos a las direcciones de bitcoins iraníes 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
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
kanat amren on Twitter: "U.S. gov sanctioning a Bitcoin address. https://t.co/ZXe4TRuijV https://t.co/Akmq3zAgTf #Iran"
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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
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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28 Nov 18
US Treasury identifies BTC wallets in SamSam ransomware case | Chepicap
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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
WhamWham, bambam, no thank you, SamSam: Iranians accused by the Feds of orchestrating ransomware outbreak • The Register
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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
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
El Tesoro de EE. UU. Identifica carteras BTC en un caso de ransomware SamSam | Cripto Alerta
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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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ce9de8568425541a721081b9a62b3040a4331c23e09aee68ecee96ee21e5d2b1 2019-03-12 19:17:46

3MzLKkibM97CijQDMGssivaofMmUjw6mqM

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00010000 BTC
1ef0eee318b0dc853d9aab3bbb9f8a365f0ff097af965fb6d0e40223bbe5f49c 2019-03-12 16:58:22

3C4uwp6qzRv5asf9cRjDXitDcXzsRQTcGs

3BojXaQa3bQ8kz5tmaZZ99XrMUuAepY3ud

359iKxMgbLY8vrEqiLiJQ4VZBuCL16LeoZ

3Lcug6KBh6cTaL3d9fgzAWeUJqysSaDNgj

3BFqugnuFajxTajRueDAAFdtMUGM4Ei1BS

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00001000 BTC
314cec569296044235344897098e75f59fc402d6dd1f6890fed0d30c9d3a5c6a 2019-03-11 06:36:59

38mLh8NnWz7mq45cnegXfp7ogjSWERm8Qy

326DEXXSd8LfBmmu2UUYk9QLTKVGPn9gKu

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00001000 BTC
6ee3ecedc47c1b501322b1e1dd5dd13f336da99fd08fb1794fa97136770816ea 2018-12-06 15:44:46

18seG1EFUgQv5KiuYig4uPAAMZbG6yza6Y

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00006434 BTC
55fabd83858dc5cdf9cc4c6be1dd4ca048adbe6c1f056ea28823066213f804cb 2018-12-04 14:08:45

1M2xkQXg3Wb1Y1WxPb1X5onczWnEAKAyLB

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00001230 BTC
5c87d3c73664c326f8e21643c4c9d49c1cc1eb7426e9dab3dc453b6bda79ce3b 2018-12-03 17:53:21

12885738836438NvmXNixDiwsUz3CK8xyE [https://www.ccn.com/]

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00000800 BTC
afba3e2c1fbaddf76998a55e503fb9877f31f9f2876ed69e275907a8cde484cc 2018-11-30 22:46:48

12885738836438NvmXNixDiwsUz3CK8xyE [https://www.ccn.com/]

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00000800 BTC
3547c3cb29d1ed25c95e6829a7dcce4adfb08086536bb5ad459ef8835153500b 2018-11-30 22:43:56

12885738836438NvmXNixDiwsUz3CK8xyE [https://www.ccn.com/]

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00000800 BTC
61fea39f4f22e3190fc48c24047c9e52a7a37e2f2d03c242eed016921830e044 2018-11-29 07:40:51

12885738836438NvmXNixDiwsUz3CK8xyE [https://www.ccn.com/]

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00000800 BTC
8596339ee13e80ac2d386f01eab7cbf655269e1d7ef2343f22ec418be3ceac8f 2018-11-28 17:59:33

1JEWSxAgGhSFuNPHUAr13zftNLjYt5wZaS [http://boards.4chann]

1MoSSaDDSStrRo53YjPaGcXiABAXfYuvEL [http://boards.4chann]

149w62rY42aZBox8fGcmqNsXUzSStKeq8C 0.00001948 BTC
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