BTC Address
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
# Website Appearances
19
Wallet Name
d33aae7cc959234d
Last Transaction IP
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Current Balance
0.00098789
Total Received
1066.11496288
# Transactions
797
# Output Transactions
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First Transaction
20 Feb 14
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
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
Description
More Detail
Website URL
URL Country
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
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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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
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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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
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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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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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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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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ce9de8568425541a721081b9a62b3040a4331c23e09aee68ecee96ee21e5d2b1 2019-03-12 19:17:46

3MzLKkibM97CijQDMGssivaofMmUjw6mqM

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00010000 BTC
1ef0eee318b0dc853d9aab3bbb9f8a365f0ff097af965fb6d0e40223bbe5f49c 2019-03-12 16:58:22

3C4uwp6qzRv5asf9cRjDXitDcXzsRQTcGs

3BojXaQa3bQ8kz5tmaZZ99XrMUuAepY3ud

359iKxMgbLY8vrEqiLiJQ4VZBuCL16LeoZ

3Lcug6KBh6cTaL3d9fgzAWeUJqysSaDNgj

3BFqugnuFajxTajRueDAAFdtMUGM4Ei1BS

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00001000 BTC
314cec569296044235344897098e75f59fc402d6dd1f6890fed0d30c9d3a5c6a 2019-03-11 06:36:59

38mLh8NnWz7mq45cnegXfp7ogjSWERm8Qy

326DEXXSd8LfBmmu2UUYk9QLTKVGPn9gKu

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00001000 BTC
5c87d3c73664c326f8e21643c4c9d49c1cc1eb7426e9dab3dc453b6bda79ce3b 2018-12-03 17:53:21

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

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00000800 BTC
afba3e2c1fbaddf76998a55e503fb9877f31f9f2876ed69e275907a8cde484cc 2018-11-30 22:46:48

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

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00000800 BTC
3547c3cb29d1ed25c95e6829a7dcce4adfb08086536bb5ad459ef8835153500b 2018-11-30 22:43:56

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

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00000800 BTC
61fea39f4f22e3190fc48c24047c9e52a7a37e2f2d03c242eed016921830e044 2018-11-29 07:40:51

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

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00000800 BTC
bffa4be70c82b7896a4f6d1d2c9add8f033e4b0f2bde5d085a2598f602102a59 2018-11-28 16:49:36

377A8GRMATAnHcy2SHkPL6v6mDX45LDTNX

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00002967 BTC
09c078a4040b1a044dc654e005bcc8b4c23523393d5244fd9c47408968555640 2018-11-28 11:38:57

3BUaSUzWxuVtH6uG4fgdT3FtMzA7T6caon

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00000546 BTC
0fb6460fcb88a0fbdc85d4f3b9505e69814ceacb3effd20b427d1b8d5689094e 2018-11-28 06:52:16

19mzqp33MEiXX6HG9TpSqDgLmX6vh7SvdX

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 0.00002679 BTC
797 records found. Showing 1 of 80.