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Addresses

This is a reference list, not a destination. Do not send funds to any address on this page. We will never ask you to connect a wallet or pay anything.

Roles are our short labels for the quote beside them. Not a sanctions list and not screened against one. Not compliance advice. Check the FBI's current list.

Addresses and who named them

633 addresses, 50 per page. The complete list, with no paging, is the CSV: addresses.csv or addresses.json.

ChainAddressRole, per the sourceNamed byQuote
bitcoinbc1q0ts8gaf9ht0rr4u02hr56f8thndqsc4kmkmfv3
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1q2wvz0kcsn4hqmajwtey30ud27fl25w8pveznn6
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1q42flhayrzy3zh8lkyevw8qcjduurt9a35wlsyx
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1q63qrfrpsg5hh0zzn3kp2xx9vljl7dq7tatsjxp
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qalwnl7dtaa73fsq5tyn0ghfy3fgfpqkt69tca8
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qdfhmlrdvg4tm87zjl0vyf0xflp5ql50q3g88gw
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qepc70u3u476vgvg3hfcwjgu4mecxe2uchs4lag
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qf5cyvv9w50tx9xx9s3xwsne0z87wvjj9l8a35u
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qg3nrzpuvq2pxqx74tcrywr09dc208ze96n3t53
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qjwdw6vrzq4vf6hckutvx4ucj86awwv99mxnz7w
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qm2j6v3247khlwzxl7p9vqnfkghcllyhv9wjaat
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qm8v88m5fy6kuq9myva2eemwycxqd3e0zcrs2l8
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qnq6jj9jmlf3945m3l8s0kxnqehrsga300k8t3s
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qrg025e2pgx0rwya2kpgtj30972p64jt0hn6zyt
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qs3aej5tmcdz0vctz8y9rjcxtxg8v5385577s56
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qs6xnmhar38z44g2za93pv8ygdcwurrh8l87w3v
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qxg0l4p6xc50zuv9cl5f0l0wmaxjpg8wcy7s9ra
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qxrxujwxfnvz040jw76d26zhjdg5jura7hs968s
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

bitcoinbc1qz8hdwv8gmml0u96dsvnzsagz6krjyzxmgxupdp
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x5227f603C1eE34CE3C06eFe6477003BDfCCB2f8c
Collection address with no prior history, per Blockaid: received the 20:24:23 UTC sweep
Attackerblockaid.io

At 20:24:23, three minutes and 24 seconds later, the operator called sweep on Binance 14 (transaction ), sending 167,464 ETH, 1.615B USDT, and about 60 other tokens to a collection address with no prior history, 0x5227f603C1eE34CE3C06eFe6477003BDfCCB2f8c . Binance 14 was left with 1 ETH. At prices at the time, the basket was worth about $2.5B.

ethereum0x7C8601d4645b93cea45F71e118A729332e6B5CA0
Operator address, per Blockaid: funded through three Tornado Cash withdrawals starting October 28
Attackerblockaid.io

The operator address, 0x7C8601d4645b93cea45F71e118A729332e6B5CA0 , was funded through three Tornado Cash withdrawals starting October 28.

ethereum0x15104a9ce0f08a8f0075a0869ae80e795fe0feb7
Per Hacken, citing ZachXBT: the Ethereum address that funds from both the Binance and the Bitget thefts reached
IntermediaryHacken

Stolen Binance funds were seen mixing, in real time, with funds from last month's Bitget theft, which had already been attributed to North Korean actors, and one firm calls that its strongest evidence. Funds from both thefts reached the same Ethereum address , as ZachXBT first reported.

ethereum0x007f2ca1d485ccCDF625C837FAC45b1B13107941
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x00e0a580a6B39Cd95aC869691171468cB0904fEc
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x01236a35d9133D3Fc1ae04D7D64fa05F4dedA33c
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x01520E29754263C2cBD14e0530C3D003747BEF19
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x01E2C5738B4D684DBb67818665f90bCAee984c68
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x01dAa3e5224B38b7D8707e18C6882d76D4FA4C26
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x023989fEe63AA5Fb8f4021ebaE7EeD3F63430C0e
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x02c5410836b739Be1c56f2b80901349d93939dde
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x03173D894962459483E477cd9a04777bB3A0d8d8
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x03269c8E7457dA0a8C62F67Be2f71960e42CDAE6
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x0359De330C9Be1884C015efC27D299D7f8381947
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x03A87F3f063F7eAfbc83C1Ab7aD62e6431C45CB9
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x03B9CBf16252D69765fb1984aA44A6080aaD9C1c
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x03b0eE5d82990cFF1bDa48651AC3e436d1a020ea
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x042543B594215b54Aa095FcA8eB94611Ab6ac325
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x049A297DC430F6e29f2616Ce1b422cb5770A7510
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x04a454Bb377725fc6d03649e0467462D9C0C4556
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x04c117C99A500aa73d3909722740c5823D1d2d38
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x0519BBA16E06f0E71b6D6101CFa20C19e860b200
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x0596736fD241b212e1aD9d4870Ec992c7Ef1F5ab
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x05dC19d892436ACD56b1ebD78ae8c0f42cBf8bc0
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x063903119542B292ecE815b5F5d588BD1176BE45
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x067cd1972c3E0642e5b80d44630f744Cfb1F0Da8
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x068dBE03B97e6b0F1193E0869FFdB0825317D28B
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x06Be32B6514EE4a2496d5BFA7b695B1140764CCE
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x0709d0Cb6f6Ade28B74286f4128E5F33fb820a79
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x0799Dcd7F672C2224CF2a11e47B8dfBbeB557c8f
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

ethereum0x0899B0d09530C4F08e57e8c928F8fE626750176B
Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors
Listed by the FBIFBI
Federal Bureau of Investigation (FBI)

The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

Archived transfers

Transfers we read from raw chain data for the addresses above. Each row keeps the key of the stored raw record. The newest 50 are shown (0 in all); the complete list is transfers.csv.

No archived transfers yet.

Flows per chain appear here once on-chain data has been fetched, stored and checked.

Token freezes

The newest 50 are shown (6 in all); the complete list is freezes.csv.

Time (UTC)ChainTokenFrozen addressBalance at freezeTransaction
ethereumUSDC0x294828705974ad04d86a24a2ff6efe762505a0ed00x884b83c4ed4ddb0a33cb4977df7d9aa1b94ac14f8b7218680824955337fadb1c
archive: e9/e9344cfb08e180cba001255c55bab9ff90edd370614880674bd7b33cd3a3d07e
ethereumUSDC0xee7ae85f2fe2239e27d9c1e23fffe168d63b40552,956,093.6542970xf2faba0e8ab74e84dde0c7ded90effe20a4cedbde1653f0c98220d2f774eeebb
archive: e9/e9344cfb08e180cba001255c55bab9ff90edd370614880674bd7b33cd3a3d07e
ethereumUSDC0x28c6c06298d514db089934071355e5743bf21d6052,363.1195520xb57c2143508019ac592a9dadb988b39003589f6f54c1924d4163f60520a784f5
archive: e9/e9344cfb08e180cba001255c55bab9ff90edd370614880674bd7b33cd3a3d07e
ethereumUSDT0x28c6c06298d514db089934071355e5743bf21d601,351,530.0079590x312e166cb9e602582f426288f755a4b08e1eddb456b7e4bd614adae11080d305
archive: df/df67b0a7d566b7932ac66563ce7d67a5abb665aadf80041ece70e916e074384c
ethereumUSDC0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c823,000,0000xc954c86f118e8e410e6a3eb9e3b38ff4a95fbdae9d2d58e13166afb7a1f4fc5f
archive: e9/e9344cfb08e180cba001255c55bab9ff90edd370614880674bd7b33cd3a3d07e
ethereumUSDT0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c971,149,299.483240x7baba482077843514d9c72bac0110ba0916b0814288a72917e2c3bb27a9d8659
archive: df/df67b0a7d566b7932ac66563ce7d67a5abb665aadf80041ece70e916e074384c