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Hydra Market

Sanctioned entity

Hydra Market is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HYDRA MARKET · Hydra Market				[sources]
Other name	Hydra Marketplace				[sources]
Weak alias	Hydra				[sources]
Incorporation date	2015				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Website	hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion · hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV`
XBT	`3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4`
XBT	`1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ`
XBT	`1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm`
XBT	`16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc`
XBT	`bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl`
XBT	`3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6`
XBT	`3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8`
XBT	`123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX`
XBT	`3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE`
XBT	`1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB`
XBT	`1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH`
XBT	`3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD`
XBT	`3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh`
XBT	`1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y`
XBT	`1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK`
XBT	`3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t`
XBT	`3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv`
XBT	`35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa`
XBT	`1ANpca7g93BwptUJg1zV116v49zn9gjDi3`
XBT	`1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm`
XBT	`1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw`
XBT	`1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH`
XBT	`361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p`
XBT	`35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX`
XBT	`bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w`
XBT	`16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2`
XBT	`3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E`
XBT	`bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes`
XBT	`13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd`
XBT	`1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW`
XBT	`1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM`
XBT	`1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX`
XBT	`1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg`
XBT	`bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3`
XBT	`19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7`
XBT	`1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL`
XBT	`34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo`
XBT	`16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T`
XBT	`3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X`
XBT	`35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH`
XBT	`3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o`
XBT	`35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465`
XBT	`1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg`
XBT	`17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe`
XBT	`1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn`
XBT	`bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs`
XBT	`18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE`
XBT	`3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh`
XBT	`1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7`
XBT	`3QVyoH4u3qT88uChAeJVhfB3r6maZt431y`
XBT	`bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq`
XBT	`148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE`
XBT	`32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81`
XBT	`1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx`
XBT	`1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA`
XBT	`1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n`
XBT	`1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC`
XBT	`3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43`
XBT	`35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q`
XBT	`3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD`
XBT	`1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8`
XBT	`1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw`
XBT	`1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y`
XBT	`331TS6DyASY7iU5CRA8UryBnkPS78fP2B1`
XBT	`3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm`
XBT	`3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY`
XBT	`3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae`
XBT	`1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F`
XBT	`16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW`
XBT	`19FQzHibWDhSP8pKmJS3uagFYoisXtehzw`
XBT	`1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v`
XBT	`3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH`
XBT	`3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar`
XBT	`1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo`
XBT	`1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK`
XBT	`175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2`
XBT	`37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx`
XBT	`bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7`
XBT	`1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG`
XBT	`3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz`
XBT	`14gM1HuLVDELNHaFU22qpabjtiWek4HhV1`
XBT	`3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7`
XBT	`3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t`
XBT	`35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv`
XBT	`bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp`
XBT	`3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21`
XBT	`12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT`
XBT	`3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5`
XBT	`1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi`
XBT	`1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG`
XBT	`3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a`
XBT	`bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug`
XBT	`3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C`
XBT	`1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg`
XBT	`34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS`
XBT	`1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf`
XBT	`1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo`
XBT	`1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk`
XBT	`1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775`
XBT	`1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX`
XBT	`33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG`
XBT	`1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4`
XBT	`17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5`
XBT	`3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3`
XBT	`1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M`
XBT	`1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW`
XBT	`1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS`
XBT	`13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz`
XBT	`1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW`
XBT	`3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ`
XBT	`1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ`
XBT	`1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE`
XBT	`36yS87PLuW7sErLg1TY26WzaVarTim7AcC`
XBT	`3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca`
XBT	`1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT`
XBT	`1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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