BTC Address
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
# Website Appearances
21
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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Date
https://www.ccn.com/us-blacklists-bitcoin-addresses-of-iranians-behind-samsam-ransomware
Feb 4th, 19
For the first time, the Treasury also designated the Bitcoin addresses used by the Iranians, which were 149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V and were used over 7,000 times collectively since 2013. The first address noted has received more than 10,000 BTC altogether. Treasury does not apparently understand the nature and ease of creating new addresses, but the rest of the sanctions apply in any case.
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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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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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.
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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.
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1 Dec 18
Mohammad Ghorbaniyan ‏@Enexchanger Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info https://blockchain.info/wallet #tweet4btc #bitcoin #1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
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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"
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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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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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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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28 Nov 18
​Cyber-related Designations; Publication of New Cyber-related FAQs
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28 Nov 18
SamSam ransomware Khorashadizadeh and Ghorbaniyan
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8 Jul 17
View the profile of Ensaniyat
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