Address

1DUBrMcH9T13oFSa59jxtFDM5eWTP8v2yc

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 366,785,007 sat · 3.66785007 BTC
spent: 366,785,007 sat · 3.66785007 BTC
txs: 21
first: —
last: —

History

49b152ddcdf2479374f55eefbd1f6c6765d5002c0111ea972e8d6b66167ad31d-1,020,000 sat · -0.0102 BTC#692,218
51de0b52de1ba810b9722270fb6390c274c0d79a37ff257fd640a5e29678d867-24,900,000 sat · -0.249 BTC#616,989
49be83110bc7df11570c2d6ff2ed3d8edad61e27f2d2de625ad1fd55abbc70d024,900,000 sat · 0.249 BTC#616,820
16385597b40bed8c676cdc41d974959b9086ea13417b224352b05f43fd1050dd-47,040,000 sat · -0.4704 BTC#616,509
80cc5d1b9cd4c16b82569dba4c513a31f5865f4e7459af9f6bf15aa053aef38120,000 sat · 0.0002 BTC#616,414
4e300fbd2914c366ec3e88f7afecfbffd6ea13d3e359058db58c18addf3f3d7447,040,000 sat · 0.4704 BTC#616,406
c4ed83b7110e2a2155691b306b8c66adc1f7eba552057131607cb2bda12937d0-50,600,000 sat · -0.506 BTC#615,983
93319be6e21303ec47d34d611aeb5867e505a25ee58d0d9a3f398870bf69b80050,600,000 sat · 0.506 BTC#615,978
298b96218b1a9b6bff15c8ccbb430c7bf3e665ccffa0467c9901e4640c759816-81,148,356 sat · -0.81148356 BTC#615,651
03c4a6a2769128a4b67ff4ce33d71d3edeb8f3cd48c195948410874a873f306832,098,356 sat · 0.32098356 BTC#615,558
57da827c0b7581e8b8b77c94770d0a6b28217ffb01b5699dbd807ea2ed8a33e649,050,000 sat · 0.4905 BTC#615,553
2576391a44ed61828273251b868c25d2b0de79884d5d03944ed32a581c550fde-24,908,607 sat · -0.24908607 BTC#614,897
24cd2c33b8318a7479806f1f9d94c2e36428945145e584800a077acc009f65dc24,908,607 sat · 0.24908607 BTC#614,798
f3842fd9c5e3bb9a9ef61f718618d8fc090a00e1752862b96473b45ca385aa04-29,000,000 sat · -0.29 BTC#614,623
a4a6dd60733dbed9c7b6a846ca4a60eaa6aaa355365fc9c44ac872d1f2d73a2e29,000,000 sat · 0.29 BTC#614,548
0d9d2c0288bbd4bcf18ad11e5d42128d935a1b4f50c6f61e1b6451b78d6463d41,000,000 sat · 0.01 BTC#614,544
03906d0c11943cb56587b8a87667b8f575ea911f9aea5e8be795092a62eaa23e-83,519,501 sat · -0.83519501 BTC#612,932
30f2065438ab1497568b93ee16c8ad4dac10aa844872478cc6284c858258c6b236,579,501 sat · 0.36579501 BTC#612,783
9d3b70ca2ae3e1b6456d1282e424c3fcc5b94c8adf70fd69c1a45b7055a13baa46,940,000 sat · 0.4694 BTC#612,777
520503dd29a40f3202746462de16a8bc3a16a4dae0d1fd2cf21fd55f6896b894-24,648,543 sat · -0.24648543 BTC#612,684
8f5d9ed1fc94be8c34d487ebd9029810a84ce39cd2d0d5b4644c1b92fa1dbb0d24,648,543 sat · 0.24648543 BTC#612,599

Curated · btcintel

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

Claims1 currentshow expired

Akoransomwarepayment addressAkomalware family
sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0
evidencefamily raw Ako · url https://ransomwhe.re/#address/1DUBrMcH9T13oFSa59jxtFDM5eWTP8v2yc
fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2
ann_25044btcintel:annotations:25044@v2 sha256:184b2908d6983f5d
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.