Crypto Indicators
18.9K
Sanctioned
0
Attributed Addresses
0
0 families
Chains
3
Attribution store not built yet — run seed-crypto-intel.php (CLI/?full=1 pulls OFAC + Ransomwhere; browser seeds the curated set).
Address Forensics
Crypto Indicators by Chain
| Chain | Count |
|---|---|
| BITCOIN | 13,139 |
| ETHEREUM | 5,728 |
| MONERO | 10 |
Forensics Playbook
- 1. Identify chain & pull transaction history (explorers)
- 2. Check sanctions status (OFAC list)
- 3. Cluster related addresses (MetaSleuth / Breadcrumbs)
- 4. Trace flows to exchanges / mixers
- 5. Report to Chainabuse; notify exchanges
- 6. Open a case; preserve evidence for LE
Top Crypto Indicators
| Address | Chain | Category | Sightings | Threat | |
|---|---|---|---|---|---|
1BhHZxek7iUTm1mdrgax6yVrPzViqLhr9u |
BITCOIN | Ransomware | 3 | Analyze | |
1BoatSLRHtKNngkdXEeobR76b53LETtpyT |
BITCOIN | Ransomware | 3 | Analyze | |
19S7k3zHphKiYr85T25FnqdxizHcgmjoj1 |
BITCOIN | Ransomware | 3 | Analyze | |
16jX5RbF2pEcLYHPukazWhDCkxXTs7ZCxB |
BITCOIN | Ransomware | 3 | Analyze | |
1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX |
BITCOIN | Ransomware | 3 | Analyze | |
1KG8rWYWRYHfvjVe8ddEyJNCg6HxVWYSQm |
BITCOIN | Ransomware | 3 | Analyze | |
35dfgjffdfdsgjdffdgjdfgjfd |
BITCOIN | Phishing | 3 | Analyze | |
bc1qr0txunr259we37wer7w6et33qyq0n6hv83pw24 |
BITCOIN | Ransomware | 2 | Analyze | |
bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mc |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qhzd63mz9mfucak7yzfn65p6rcsgztnsqr3dak8 |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qfdzu6uv2nek524pe7lz4w0mxtt9898vfaegdaj |
BITCOIN | Ransomware | 2 | Analyze | |
bc1q9wnp6k7xxdqkdv4fa5ceyhv08espuskhu8ghq2 |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qknumj4326runqxfr58kg0s7v7gu9y5v5t9uv6h |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qqrsd02sqthm8gej8lfesgpx82saw7q2g5pjtah |
BITCOIN | Ransomware | 2 | Analyze | |
bc1q4my6vqq8cg689drf9jccqudjclv67sz4cudkyd |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qfq7073nm372cy0j7d0sgnsdlzky6250wwqp6as |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qawf5hqz0nq2slwmntsvwuh2mjdcj64hxppwpde |
BITCOIN | Ransomware | 2 | Analyze | |
1ED5SUK6UpRQoX8Fsq8eCnQuMmAJ3nwMBm |
BITCOIN | Ransomware | 2 | Analyze | |
16phcgZwGxYkRZDqax2rd5SCcpeQk4rsDp |
BITCOIN | Ransomware | 2 | Analyze | |
3EzVjb7YPXAHNiVnQpCaF1STopeuoXQUzC |
BITCOIN | Ransomware | 2 | Analyze | |
1Mj7ENuSFiEoFhSTL3ACkHTCGyczEfTkGc |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qs8cycgfm0fxcxcreupc88msxekpq2uhnafa534 |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qxwwq8a9863adpwykggkpqd572g4zxh9cuwtw37 |
BITCOIN | Ransomware | 2 | Analyze | |
1pahQPGXecHPYir7mqpEzmz7Z4eDWaszx |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qxkqzvxak8w9t2j6asqr3tsplv093tp828grte4 |
BITCOIN | Ransomware | 2 | Analyze | |
bc1q3whnh45r5el84hlwh4xp8jdtzxjmr7dnx3mc7h |
BITCOIN | Ransomware | 2 | Analyze | |
18n1QTpJVeGd9dfENStZ9wwdnqVT8qPbs7 |
BITCOIN | Ransomware | 2 | Analyze | |
1FTdUNx2miSS2ARbyyJyowoGkbM8dTEMym |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qrg2vxerjpcs90hucpfhdft73ph66vfsumdz79f |
BITCOIN | Ransomware | 2 | Analyze | |
18mgiYsTnb5WHVY8m4xHo1q9yzFG9jiWty |
BITCOIN | Ransomware | 2 | Analyze | |
13yukDUcaFsoZdqSHk3YTJKUtCLkL78VR7 |
BITCOIN | Ransomware | 2 | Analyze | |
bc1q9lyexnjxs87zwnve8c9mh4hyq2euv4t5x5y5ye |
BITCOIN | Ransomware | 2 | Analyze | |
14GiWzYmeA9cbTwTCKRbdkzrdo2vQkVLbR |
BITCOIN | Ransomware | 2 | Analyze | |
18Fo4xTU3sdcz8JbEbZUVcwJ7gHdYRhtSj |
BITCOIN | Ransomware | 2 | Analyze | |
1Gj8nk4JANT4uFggWB9NoVY2s9Jn2JHhhd |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qsqz04gkqjgpz4u42q727e5qpt23uj43fsyy276 |
BITCOIN | Ransomware | 2 | Analyze | |
1FsQsq9rUKURSJ9ozY1cbaKNynJbMZjTti |
BITCOIN | Ransomware | 2 | Analyze | |
1Pnq7ZwBgmhfYZ3fuxcYg8t6kstnCwvYkG |
BITCOIN | Ransomware | 2 | Analyze | |
bc1qq9xk7mryp9y9decll49qvy7lufsd45ufmzu5kxvt… |
BITCOIN | Ransomware | 2 | Analyze | |
1LXPFDcK771PwqAQpo1onsEpTngsfcg6gw |
BITCOIN | Ransomware | 2 | Analyze |
⚖ Sanctioned Wallets (0)
No sanctioned wallets loaded yet — run Crypto Intel to ingest the OFAC address dataset.
🏹 Attribution (designated entities)
No attribution yet — run Crypto Intel.
🔍 Crypto Investigation Resources
Explorers, tracing, attribution & abuse-reporting — free tiers where available.
Blockchain forensics links route to authoritative explorers and attribution tools. Deep clustering/attribution (Chainalysis, Elliptic, TRM) are commercial services requiring accounts. Treat address associations as investigative leads requiring verification. Sanctioned-wallet data is the public OFAC designated-address list (via Crypto Intel).
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