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US FBI Lazarus Group Crypto Wallets

Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.

The dataset comprises cryptocurrency addresses linked to the theft of $41 million from Stake.com, attributed to the Lazarus Group, also known as APT38. Each address is associated with one of four blockchain networks: Ethereum, Binance Smart Chain, Polygon, and Bitcoin. According to the FBI, the Lazarus Group, a North Korean state-sponsored hacking organization, has been involved in numerous high-profile cybercrimes globally.

Data overview

Entities:
Total34
Searchable34
Targets34
Entity types:
Cryptocurrency wallets33
Organizations1
Publisher:Federal Bureau of Investigation (FBI) · United States

The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. A leading U.S. counterterrorism, counter-intelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Despite its domestic focus, the FBI also maintains a significant international footprint, operating 60 Legal Attache (LEGAT) offices and 15 sub-offices in U.S. embassies and consulates across the globe. Source: Wikipedia

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:www.fbi.gov
Source data:docs.google.com · csv
Coverage:added · frequency: not automated
Last processed:2025-01-15 23:23:05
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities16.04 KB
names.txtTarget names text file14 B
senzing.jsonSenzing entity format20.7 KB
targets.nested.jsonTargets as nested JSON44.99 KB
targets.simple.csvTargets as simplified CSV9.52 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
bc1qqvpjgaurtnhc8smkmdtwhx9c8207m0prsyxyjxCryptocurrency wallet
bc1qy0ggpxu8f6lta6vf44vervr4py2uu829grj8yhCryptocurrency wallet
0x7d84d78bb9b6044a45fa08b7fe109f2c8648ab4eCryptocurrency wallet
bc1qfesn3jj65fhmf00hh45ueql8je8jae6ep3qk84Cryptocurrency wallet
0xa2e898180d0bc3713025d8590615a832397a8032Cryptocurrency wallet
bc1qg0qygyv3qfp8cjyy99ch9vc9dp876vl8wys67uCryptocurrency wallet
0x0004a76e39d33edfeac7fc3c8d3994f54428a0beCryptocurrency wallet
bc1qqydp9muxtnxyet3ryfqc467wjtm23f0r7eh5aaCryptocurrency wallet
bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5Cryptocurrency wallet
bc1qtnuzecpqaakj0dt855n24dv7u5pme7vyct2cf2Cryptocurrency wallet
bc1qy78e6ml7f3p438jqrrlzsewx625y0sr7jsesa7Cryptocurrency wallet
bc1q32dzmf4t5a3xxvyxn07scgpmjznnz3kwjhw8ucCryptocurrency wallet
0xba36735021a9ccd7582ebc7f70164794154ff30eCryptocurrency wallet
bc1qmqgkxzzfzjqepptw9xzxy03672xg55q559fmvrCryptocurrency wallet
bc1qdjmwm8q74r0yx99nghaeu33xdmz3lqnt2uspqvCryptocurrency wallet
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