Address

12Fn9xonGaPe5eYbSneH2AccidhVQQwRrg

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 529,095,950 sat · 5.2909595 BTC
spent: 529,095,950 sat · 5.2909595 BTC
txs: 47
first: —
last: —

History

d4b8b151e152e0328d1d7b6a0c0452f4cb499944a6d046bdb048e0b46264b9bc-50,000 sat · -0.0005 BTC#343,356
f2bc9b4de46a67485b47bafec1027a4cf640d0459c95d2cedb44301c6529c27450,000 sat · 0.0005 BTC#343,355
3498cd2cafbb2a8b5511ff19954f355bf6492a60d05343035f1e7a2c1e9588c7-3,899,460 sat · -0.0389946 BTC#339,843
62f8f1b9efd2ffb7c124cda429c1718e1eb5be94c480596fcecf3130d298d6cc1,947,000 sat · 0.01947 BTC#339,841
b73291b18a722acce9c76a73e5772e43b76f3cdd6b0fc87e9ef6a044c1b281c31,947,000 sat · 0.01947 BTC#339,841
d98f6cc5134a7f9b59c9e56235f8c23cc1fe4d99bf7413de42ff50652b9063015,460 sat · 0.0000546 BTC#339,841
0ad7c7ee725398df4fdd2e78a9d53c09bdba0ae993117fb324f54a3e3d7092ff-5,100,000 sat · -0.051 BTC#339,839
5011bb2ac70db0ad379b7f036fb9e497ded070081070097c224ba6f91f9134bd-5,100,000 sat · -0.051 BTC#339,839
94abe3af66565ef3a3a04d3f90b245ff420fc82bb6d40cf9e9d7a80fc7f8c49d-1,199,573 sat · -0.01199573 BTC#339,839
c8020586d8b5d21c46e2a16d8982107c94687ef64bb9b9cfa264aaf4d8469d71-1,100,000 sat · -0.011 BTC#339,839
480883803fdf4c3e650284b90a0f584877527df58305fb9b147f8607393a216a-4,840,544 sat · -0.04840544 BTC#339,839
4d0560d9d7d666034605d0d1434701d7ad1e01255a0ec9117e2f92058cf05364-5,151,183 sat · -0.05151183 BTC#339,839
fbdad1c367a20ab8d65eacf2e2212eb79e4d4328cc45fba65c69f6a2259e902a-1,100,000 sat · -0.011 BTC#339,839
346617e40721d12b1ca00fb2c13bf134bbf57e974bbd626b0766e4e2b0bd4927-10,100,000 sat · -0.101 BTC#339,839
c416f02b5c55667b737398e020ede9345adbec3d1c0c6a7cbdf625c130e74518-2,800,000 sat · -0.028 BTC#339,839
a166d3f7e984c04fa1fab99d3511ffad4ab1353128be9034add53b0c7b0eba0c-10,100,000 sat · -0.101 BTC#339,839
e4fcf8d7a4d428408d3ca929c9da11cd0e8da2e3c9f0833ca42d04d83aa1df06-1,100,000 sat · -0.011 BTC#339,839
62c3f87ad8722a7e7d2949668a9ad8a7d8e038710a94d7c99c139e7893548a6d7,818,000 sat · 0.07818 BTC#339,839
255b646f0600d3402de2cdef16da565f237bc4796268b23d2c0a9975f180ab6b7,818,000 sat · 0.07818 BTC#339,839
6c742099cbeffc6be5078a61de92166b22fbef2a13211b8d5628eb0b9763de4010,000 sat · 0.0001 BTC#339,839
a3dd6c875f694b4b377276f988e00cf32cf6437ac67238d7ea6249dd060790c0-4,100,000 sat · -0.041 BTC#339,838
5dcf86fa32a8ee8cbb54bec61851dcf4e1e15169c4365c0246f0fc6777ae9298-4,100,000 sat · -0.041 BTC#339,838
35bd4a3be0c6ef33805bae4cec57edfc30077441f40fc5e951501f215ae36a80-4,100,000 sat · -0.041 BTC#339,838
80c3cc08a1d269cdc15d76f2c8c3177f73b199e55e71826e25cbd485b22a49f43,904,000 sat · 0.03904 BTC#339,838
ac88671d40c281b6c7330a6a5d401a4da3afd37950f51f6493e4e4c457cd9e175,460 sat · 0.0000546 BTC#339,838
cf23ce03e6c357e7599cc32c39a2854241bffd012361e23d6d5eb8da68fb131140,000 sat · 0.0004 BTC#339,838
c8eefe8c48e406b46325f31058d9c610ed65947172a4e24fd98195d0c98481d2-10,100,000 sat · -0.101 BTC#339,837
58f09929807ac82e6c47b24187bc520d2b14e63d0c799ed362ea0dd3d41e0d47-2,100,000 sat · -0.021 BTC#339,837
c2a9ed3a262e75dde4f275ff0d795c8acd9d1a5b7c6be91bf346b9c9313a5a19-2,100,000 sat · -0.021 BTC#339,837
439f2c4fe8ae2b1cdd42cb1e938435e2f2bc56011939902dbc4c30c83325beff5,460 sat · 0.0000546 BTC#339,837
f22e2afb330170604ef98cff3fab7b7ee49857edc58c642c4e73d2dc293981af1,947,000 sat · 0.01947 BTC#339,837
c4aeddf76f59f06106498689aa0f3c8d51b0833b3a849ab271be88c93c8701ff-1,100,000 sat · -0.011 BTC#339,836
14a240688a80dc57b93f0dad7c23fa35e094304ca6b313968d040fab6bda7edf-5,100,000 sat · -0.051 BTC#339,836
5929431104a86caede13eca3ccc999d75d09abe448f9f79f52717ee5971f6bcd-1,100,000 sat · -0.011 BTC#339,836
62648c01a65662cc176c8ab85e6d39b98a7d7072f31c3bfc1db2a0f6db50b7c4-5,100,000 sat · -0.051 BTC#339,836
4de412cfada3592f92486e98971d1b602498eb0a7085a0390a332773ea8aa39c-1,100,000 sat · -0.011 BTC#339,836
016af3f28856a1c5ae7a9a0fd256453faf2b79530994b3dc8630abf28d6bdb98-3,100,000 sat · -0.031 BTC#339,836
03800d49e96793a895d6c5ccda665150c17e93279457f11474f1c31ab0695d63-4,100,000 sat · -0.041 BTC#339,836
0209a97e505d87a7298c2cccae42d862d107eb6c447e44c9bb7d559c9fd11258-1,100,000 sat · -0.011 BTC#339,836
cfaf5e7228cffcee720e79f50be02c65c075f9676ba681d4f89b8fcb94143d07-1,100,000 sat · -0.011 BTC#339,836
78196fd5a5ba4cf02734d32c88d6cc62ea3afc837f02a2f294eebafa0084adfd5,460 sat · 0.0000546 BTC#339,836
da66ba273bd551a6df8dc97d5f029ed4c87482cf7fe37f97c99b0d483213f5ef55,972,000 sat · 0.55972 BTC#339,836
e590b69caddf3e13f0d8c3a8fee8d8970133aeda77ca0014e84f5c59a4aea9b65,490,000 sat · 0.0549 BTC#339,836
9562e666ba6d1a3dd2977b2b53a4a5374d471caa89bc106c4dd68f0e3a4a55925,460 sat · 0.0000546 BTC#339,836
2f6f4ac2ee9d7dd4859b9dcf9f0fd319ff67c81f904755047b5509fafbd0c2805,460 sat · 0.0000546 BTC#339,836
66d84b8b72f0ab640a6299974b133bfb86f707b2089ef8be362a8ab7cb33d2784,390,000 sat · 0.0439 BTC#339,836
7401f8f1b786d04518edb8cb22568b8760b758455a963e38e158f59e9c25b13f9,775,000 sat · 0.09775 BTC#339,836

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims1 currentshow expired

CryptoTorLocker2015ransomwarepayment addressCryptoTorLocker2015malware family
sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0
evidencefamily raw CryptoTorLocker2015 · url https://ransomwhe.re/#address/12Fn9xonGaPe5eYbSneH2AccidhVQQwRrg
fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2
ann_25879btcintel:annotations:25879@v2 sha256:7a45f7ba1493b549
confidencetrusted provider · 50

Relations

computedno relations between the entities named here

A proposal becomes a draft a human reviews; nothing is published on its own.

Community

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Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.