Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

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BTC Address

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

First Transaction

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Scam Alert

Scam Name

URL

Image

Date

OFAC LIST

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx

Dec 10th, 18

https://www.ccn.com/us-blacklists-bitcoin-addresses-of-iranians-behind-samsam-ransomware

Feb 4th, 19

Website Appearances/Public Sightings

Date Found

Description

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Website URL

URL Country

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.

https://news.bitcoin.com/the-us-government-is-powerless-to-block-bitcoin-addresses/

11 May 21

The US Government Is Powerless to Block Bitcoin Addresses. – InfoCoin

http://infocoin.net/en/2018/11/30/the-us-government-is-powerless-to-block-bitcoin-addresses/

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.

https://www.bleepingcomputer.com/news/security/making-a-ransomware-payment-it-may-now-violate-us-sanctions/

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.

https://www.reddit.com/r/Monero/comments/a18x5r/breaking_for_the_first_time_in_history_the_us_has/

8 Dec 18

United States Sanctions An Iranian Bitcoin Address, 1JEWS and 1MOSSAD Sends Bitcoin To It A Day Later : CryptoCurrency

r/CryptoCurrency: The official source for CryptoCurrency News, Discussion & Analysis.

https://www.reddit.com/r/CryptoCurrency/comments/a1hwjo/united_states_sanctions_an_iranian_bitcoin/

8 Dec 18

US gubment is trying to "sanction" the Bitcoin addresses of Iranian individuals. Let's see how this is gonna play out. :) : 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.

https://www.reddit.com/r/Bitcoin/comments/a18h65/us_gubment_is_trying_to_sanction_the_bitcoin/

1 Dec 18

Mohammad Ghorbaniyan â€@Enexchanger Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info https://blockchain.info/wallet #tweet4btc #bitcoin #1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V

https://twitter.com/Enexchanger/status/421735843150049280

30 Nov 18

Kay Kurokawa on Twitter: "1) Iranian hacker tweets out his own address. https://t.co/lfRWydAquh 2) Use it to scam millions of $ worth of Bitcoin. 3) Gets sanctioned by the US https://t.co/3jRCNn14Pb , they reference the exact address you tweeted out h/t @CobraBitcoin"

https://twitter.com/kaykurokawa/status/1067852047540789249

30 Nov 18

kanat amren on Twitter: "U.S. gov sanctioning a Bitcoin address. https://t.co/ZXe4TRuijV https://t.co/Akmq3zAgTf #Iran"

https://twitter.com/arruah/status/1068053415371120640

30 Nov 18

niftycallput.com on Twitter: "You Canâ€™t Blacklist a Bitcoin Address The addresses in question,Â 149w62rY42aZBox8fGcmqNsXUzSStKeq8CÂ andÂ 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..."

https://twitter.com/NiftycallputC/status/1068159658433568770

28 Nov 18

El Tesoro de EE. UU. Identifica carteras BTC en un caso de ransomware SamSam | Cripto Alerta

https://www.criptoalerta.io/2018/11/28/el-tesoro-de-ee-uu-identifica-carteras-btc-en-un-caso-de-ransomware-samsam/

28 Nov 18

A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions | | The News Headline

https://thenewsheadline.com/a-first-u-s-treasury-makes-bitcoin-addresses-focal-point-in-sanctions/

28 Nov 18

First Time in US History: 'Publicly Attributing' Crypto / BTC Addresses to Alleged Cybercriminals | Crypto Core Media

The US Department of the Treasuryâ€™s Office of Foreign Assets Control (OFAC) has taken action against two Iranian citizens, Ali Khorashadizadeh and Moham...

https://cryptocoremedia.com/first-time-us-history-publicly-attributing-crypto/

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

https://www.reddit.com/r/Bitcoin/comments/a17p1j/the_us_treasury_just_added_two_bitcoinaddresses/

28 Nov 18

WhamWham, bambam, no thank you, SamSam: Iranians accused by the Feds of orchestrating ransomware outbreak â€¢ The Register

https://www.theregister.co.uk/2018/11/28/samsam_suspects_named/

28 Nov 18

U.S Treasury Dept. Takes Action against Financiers of Crypto Cyber-Crimes in Iran - CryptStorm

The U.S. Department of the Treasuryâ€™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.

https://cryptstorm.com/ofac-takes-action-against-financiers-of-crypto-cyber-crimes-in-iran/

28 Nov 18

US Treasury identifies BTC wallets in SamSam ransomware case | Chepicap

https://www.chepicap.com/en/news/5558/us-treasury-identifies-btc-wallets-in-samsam-ransomware-case.html

28 Nov 18

Bitcoin First: US Government Sanctions Wallet Addresses - CoinSpice

The U.S. Department of the Treasuryâ€™s Office of Foreign Assets Control (OFAC) announced a chilling first for the crypto world: "todayâ€™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 todayâ€™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."

https://coinspice.io/news/bitcoin-first-us-government-sanctions-wallet-addresses/

28 Nov 18

â€‹Cyber-related Designations; Publication of New Cyber-related FAQs

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx

28 Nov 18

SamSam ransomware Khorashadizadeh and Ghorbaniyan

https://home.treasury.gov/news/press-releases/sm556

8 Jul 17

View the profile of Ensaniyat

https://bitcointalk.org/index.php?action=profile;u=540827

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times) Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)