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	`0xeA67b0BdA4b491E6927325187267bDF13c021f64` 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	`0xeE05555A2DCf0A91f83082D3c405e8891F666888` 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	`0xeEC501aE60e841d1aA130342ed9F9B93180B89F5` 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	`0xeF000c15515F2519Db1F838944367e082Dc287aB` 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	`0xeF3F8dd8BB334Da7c2231d91777f9f28Cf120864` 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	`0xeb2BB5994CA8Da71170ee6c10B03E19708419C25` 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	`0xee51A9FA0A3d751Ea13526A6BEEaF32e67947553` 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	`0xf0C8bB499f3AB25Ddf63296701115CF9730DC9e7` 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	`0xf0DeD6a1Fe1a1619a495F86c6c7d1Dd1E27Ea116` 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	`0xf11E928e24E95b5ce188126C522D78EA5ba1bB20` 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	`0xf2bb5b6e6f490A19383d461B9C1a1dB03b430F4A` 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	`0xf408a389402a50A4304fF693a8dcF996D3feb9F8` 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	`0xf44a3375Dea567F5bb7F6d9FC9bB34d39E0BbA29` 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	`0xf4E5Ac1ED3D72ccB296fc2159A7DD9c43980B9c1` 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	`0xf596803890089638aD74798C1d8145B10A4C87ca` 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	`0xf5aaADF3bD81F81B97b4389B5c6C6242d8c8F421` 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	`0xf70986D2e193beaaeFB2b665989890Aa31154B27` 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	`0xf7523BB931C1717Fa805F0D2D3b8415D72e1671d` 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	`0xf8338e1fA5e438a70da1EeB7A115F4eFcdC89284` 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	`0xfB2D80Ea8164C02932aD292A2C030ddE9dA3B3Ae` 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	`0xfBD91Dda772cf363aA1D9dE68FF8c0572839E69B` 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	`0xfBfbe51082D7d49356c0158B2e883b44b49f460C` 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	`0xfF5B2747b86cC1387A08600Da46E6560a87c08aE` 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	`0xfF63124272AaB0f4b74Edc8dc26E52D504e15f53` 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	`0xfF679B93Cc95F2E0cD1F8FfFeF82b7eA592614d8` 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	`0xfFc9Bf9Ae20CfB06Cd4a8A1dD437bCE327Cf8149` 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	`0xfc375E364126521311bA49B3B6Cd504068596CE9` 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	`0xfcE8e7fBA3C3C19c0f1f28e5064F7f20ac32d047` 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	`0xfe8dA5819d329a834c361Eb847b028BeE0B6b8A5` 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	`0xff2C89F99B9093316691ECF28F040C19bEbe7Ea5` 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	`0x28C6c06298d514Db089934071355E5743bf21d60` 'Binance 14', per Blockaid, the Binance hot wallet that received the 50 authorizations and was swept. Listed as a victim wallet, NOT an attacker address	Victim	blockaid.io Original Statement 106	At 20:20:59 the operator sent a type-4 transaction to Binance 14, 0x28C6c06298d514Db089934071355E5743bf21d60 , carrying 50 EIP-7702 authorizations signed with the Binance 14 key, one per nonce from 18,914,775 to 18,914,824, each delegating the wallet to the sweeper.
ethereum	`0xEe7aE85f2Fe2239E27D9c1E23fFFe168D63b4055` 'Binance Hot Wallet 34', per Blockaid, a Circle smart account owned by Binance 14 from which 780M USDC was moved	Victim	blockaid.io Original Statement 108	At 20:41:23 the operator used the still-delegated Binance 14, which owns the Circle smart account Binance Hot Wallet 34 , to move 780M USDC from that account to the collection address, followed by another 43M USDC.
solana	`AffzFDKZbyMiU11zmVBoAqD25ugpr7xoWWyRyGigBEaU` 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: