Address

1DiCeTjBX2JcRN4K52FiTvLu3hdjNZaKhW

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 164,225,930 sat · 1.6422593 BTC
spent: 164,225,930 sat · 1.6422593 BTC
txs: 168
first: —
last: —

History

1715642b2405ddb6f7eb9ba178523c3aad207ee5f7f80c490787f93128537388-10,000 sat · -0.0001 BTC#367,206
6bdd5dfc0a769c642572d8904d0925124e16ebd298dcd9014326ae7f88d05e6410,000 sat · 0.0001 BTC#367,157
ed7378c3ca37ad2d426f34d556cb083b65a422e1d11ab11e16a857cfe32812bb-15,000 sat · -0.00015 BTC#367,130
ee75bfdc4767cc4df7d71dd393dd35025f110bea2f1d1ffeefc5807d192c559c15,000 sat · 0.00015 BTC#367,128
a1ad58ec141d84063df19d1208f00be080338aa7b973d79ec70becb6dec63006-46,809 sat · -0.00046809 BTC#367,044
d26386d129d89676c44a21ba184b273e97b407b203f5d1377903a2406266cd79-3,465,791 sat · -0.03465791 BTC#367,043
1337149bbe569c2ba8dfae7bca92356ea0e8bead9bbcd4406077bdb928b2a76f3,512,600 sat · 0.035126 BTC#367,043
b38f1eebdd11538031dd956ec9697e4f5dd6ca3bbbc3d307fa68a37d0af87ae6-121,600 sat · -0.001216 BTC#367,041
f162bc2e1e3c53ec9c3d4e7dd7c6443a46cc68817d1277a3904a47b53d49b244-1,810,000 sat · -0.0181 BTC#367,041
b55d25e38d5dca51061802af86c857898863a29cd6d2f1a1b6bf83a18d54bc8d-68,400 sat · -0.000684 BTC#367,040
b8d2a438e861b9419e81020ceb31fffdd8b7826bc159a02eae2c20adeb88a3962,000,000 sat · 0.02 BTC#367,040
481aa958bb16f0e8bc1d76172750add44e5ad9b9676eaaa6dfbacc4e1845b5ac-7,800 sat · -0.000078 BTC#345,169
f20049f4c3acda95c9d275fb1c92819d998b821b01b5b4ed7c649449be7811c0-27,800 sat · -0.000278 BTC#343,377
aaf99c4e8537e063655576fd8f24994226ec5c0fa6028f2e780646cc784bb1a57,800 sat · 0.000078 BTC#343,377
a4d13924e8ae8579e526013e8c8b1d02cc755292140af5cc0b62c2911f1b4b36-12,200 sat · -0.000122 BTC#343,374
d3a819e23205fdda0d7961fa50c99e5b57bd95aa95dd9da2d68c27d6fcc515ae40,000 sat · 0.0004 BTC#343,373
132994c90b37a8989a27d5b070393195bb41969cef18d440aba92e9b1bd862ba-60,002 sat · -0.00060002 BTC#343,372
6b7f6c80de811a530fbe7152632abe897b7b2c92d4801421d28a10ae329c45a9-12,222 sat · -0.00012222 BTC#343,369
04f032eb44569e37bb8fb01dcee22c4f2c59ca914484634969ff80a51a6a7572-14,444 sat · -0.00014444 BTC#343,364
6facea125d8eb308d7c995c44f6e9529cbc5e549e01cbc7a24320f2cdbb1d49d-12,222 sat · -0.00012222 BTC#343,363
9a3343daa9a0f6ee4b6c075175e4a164d1369e49ed6761680353f68055f535f8-14,444 sat · -0.00014444 BTC#343,359
90896b77da9ac70d217e1f18e52fc75d7d4c2114ce7b8a0d67e38e3c32e1d46d-14,444 sat · -0.00014444 BTC#343,358
d4b8b151e152e0328d1d7b6a0c0452f4cb499944a6d046bdb048e0b46264b9bc90,000 sat · 0.0009 BTC#343,356
d0a7c47ea31d046dea04447718980e60a79dac76e3f630362ddee96682060883-12,222 sat · -0.00012222 BTC#343,356
7bf3c1dfd6dcd74cbfc59e50cc3cee5bc77262089eaa61b57445fc858a312f2e50,000 sat · 0.0005 BTC#343,355
4a0ab663cc5fb9783c476bf54fe7d1f8ff97bc34efa1ec4e52c9e1e38d1e22de-34,165 sat · -0.00034165 BTC#335,239
0fc00af9f3d61aa6ce7e7a0b1b0f6cc151fff97f9b61d7acf5629c7c26aec95b34,165 sat · 0.00034165 BTC#335,239
49636bbdde940b3bea964f9515e88d42f376047162f15cfbee7026639f888b1e-558,984 sat · -0.00558984 BTC#334,333
8ca578ca209d7844c11ec8e58ea748230ef6acafd346e0d8fc6117462760476f-60,000 sat · -0.0006 BTC#334,325
3d219a15433eabd710a7844e2209448e057018d8ac9d97633a3dac61c7f37cef19,369 sat · 0.00019369 BTC#334,319
8451087ecf439633609f5c2dac84d8cb716ac7d90628993e13aecd1e03f9e5ff-82,931 sat · -0.00082931 BTC#334,318
2548f3beb8f3d7380bfc0f187ebb669c76a7cdad02b999bb63f729869041ecd7-16,600 sat · -0.000166 BTC#334,317
ebb1ccdc75b88e6c60575bd3cff8bfc0cedc20dceb6fb33f81ff77394396e467-16,600 sat · -0.000166 BTC#334,315
648c0cf3077c546f44935635bd1a5181965b5884d33a66a6dd25b56814135ba7-16,600 sat · -0.000166 BTC#334,313
e2caa8612d2c94a5b95e741550a682631c443763abb963243b671135e437aa5f-12,200 sat · -0.000122 BTC#334,311
a004c49730bb1e89d67f50692d4c94f9d52d44f4fc1c2812fca28b01a440062c744,546 sat · 0.00744546 BTC#334,311
b3ba0e10d88e68badebfed844e5e5b68f0c0dcef30c63783dfd42897a0a68b04-649,860 sat · -0.0064986 BTC#332,533
bee55c0db5d17078974ad2d1df0f043abcbca8db0212020ea3c67cd6247bf6de637,615 sat · 0.00637615 BTC#332,532
5de7eed81fffaacc550391f2c615a45acb5cc8e38d786ee8e90d6d9a248e1713-12,200 sat · -0.000122 BTC#332,395
24dcd323efb34cadb9b81b83faeb8203b711c2dbb4e60a46bbbe78864c96a081-12,200 sat · -0.000122 BTC#332,394
9217b2aec9a3f7c0163831ccca2ff6ad65cefaa2aaada23fd085794eb58c0717-12,222 sat · -0.00012222 BTC#332,392
85bb2be3df1bb76745f53a528553f96c7508e8288df908562da1925a5430524e48,867 sat · 0.00048867 BTC#332,392
e41a29211c9b28a3ea4698373ea54f3f618a2bcfd10f3f43a0e07205b1f5dd91-35,890 sat · -0.0003589 BTC#332,376
11e2ee661b168bcbe4d273979b6bcb1b5dd449be48e7d46abbd3a9fe60946ce4-12,222 sat · -0.00012222 BTC#332,371
a42c1fb0f670566124dc34288e71f283701c8e36bd3c5ec89af56cc3c0ab4376-12,222 sat · -0.00012222 BTC#332,370
09ee62f5323f69d6e93a5c84cc7acce98cc54ae732c09ff554b5c1a64c0263a9-12,200 sat · -0.000122 BTC#332,367
9c945866477d57ceca301af0815a5ab388d737f6941f66d73b325bb843388e4b-12,200 sat · -0.000122 BTC#332,365
d0fdafdd4099df63cd6c2c34883d6c766507051da0864b0c7ebf8d7f8cde868c-12,222 sat · -0.00012222 BTC#332,364
f3b6de2deae39c3ba13c8dad862b5b70a0fb8e26a9b999719bb4212e9a24e972-12,200 sat · -0.000122 BTC#332,360
43698818a114ead30a27d83edb9858d0696df5a6a299b4a5730a15df63211004-10,222 sat · -0.00010222 BTC#332,352

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/1DiCeTjBX2JcRN4K52FiTvLu3hdjNZaKhW
fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2
ann_25975btcintel:annotations:25975@v2 sha256:e5d5d9c091fe2803
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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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.