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.

Chain	Address	Role, per the source	Named by	Quote
ethereum	`0xC5E699E8f349Da0426DF76f450B25bBc2Ea88569` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xC75411A7839d3458ccb6628d0C8ec35E646a7219` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xC7a7cD6f377c4Eb00fC29D3899624Db957353720` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xC84A750ad92CB7D509A5D9a0D1F69131B211622d` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xC84c90Cec90177C729A3DAc36833BC6E5C460176` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xC89E6c8604B69aa842B3D4402ca41c0C81d97CdB` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xC9cd1054d89D6FaF75b22F0bd0c0FEF44a274C7C` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xCB7334613187bEbe5AceEF9B09D365d50B2F07Ae` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xCB95BFAafF4bC8676320827e20E3034822603A90` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xCEa9f6670617355Fb142fC58EE9e1dfF3D7eEAe5` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xCF0B28EEAd67C950bF5A36A38291759ee1f9CA71` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xCa79B9d13e773D2E1ae74De9a37c6AD69ba3C7f7` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xCb0458019A08fD09A30f78D15896b93bC024E173` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xCdcD7eD935C5A229033c075474b4522f54678800` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD092ed2cedeEE2117e6b977D932c1e042fdBEb79` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD0a403c7050df8C5d6AbBa6B576bC2587266D5da` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD16322F683eC2738a9890CA4B303E17F231b725a` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD31FE746595c7655c7e08A29A1ee8fCcb6aD8B9E` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD337bF880d39f439c6136426B4eB70Cd38AB973D` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD397f629f9a4097F6B6423F9b4E3515a6F7e3A7f` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD3D9DD8717aA0524F2a9fe19A9E4445ba5cE7d44` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD58d2E33558c43957bb84CA32c5DB9CD4784AF81` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD5Ebb52d9a1793843Bff31005C9E04E16B4E4D45` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD685517ab18ACb63f09aB85aCBb4E6b589a8bE32` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD74dd7fa847Ab71e105A61cCb53844Ab134163E5` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xD9Dd82832d98787374C6301c3334f55331191C35` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xDA301A233a17979442ddeDc2a6EE8bBF09B8999A` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xDAD42Aa1A084C9a8Df3C259A64966A036f2273B5` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xDFCb8CC6c628BdaA36B101D007007f21422dE7c0` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xDFdF533417545B32BAe2AA25BF8D87FEa5d99929` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xDc9c065F4C3cc09c87550B3330afa01B2E0965DB` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xDe31c384666275586851AA43F724d815d670f1d6` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xDeAAa072C013Ec6b7d44d9b593fEAD0E1E196f38` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xDfbb27e685DbD7D774b64473B21E60C6908D1a31` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE0AA73a47dcc8abD42878D4f4A6e55430a58639F` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE1D5f894CAB5ED39A863E180CC2b37013f4e6dDa` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE1f51DC2C4b0D77e9eF52582c75Bb15429b6159f` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE241634cb38a3D3D9A0E878C8AdfBFF29eB96EEF` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE3518a40123863bE808d36FC21aF5B98F8513aB9` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE4A43cA88cf78257B83088bE860a4DB6ff96e56A` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE4ADa1d755078cB1Eff5652a3Ba34388c68837aD` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE4f7688Fa18DB82aa6D4aBCF795DE9AC5DA9508D` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE55d10DFef2f7F71e130944821d003693e62787a` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE57f85a827B382538B3AFA3DB4fB9e1F32b5c18D` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE5CeC77934a9aa7a5C63692965A1f07AB933AD29` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE70926655caA42a7844d30207bc8d7Af34f9b20E` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE812B4e1A1BB0c080Cac253DC6467eD196d1c7ce` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xE9F15c8102ec9bBbA291699a93FA0Ce19aA9E4C4` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xEC1761aDF10F7ADA8C80557D2387EE48C43543CF` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0xECFb1C765F3580A72B65b7AB640caF63CBAcAa50` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors: