perpetrator

Li Jiadong

activeentity:perpetratorsanction · 1 source

Curated · btcintel

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

Facts

id: ofac-28264
kind: perpetrator
status: active
aliases: blackjack1987 · khaleesi · 李家东
jurisdictions: —
claims naming it: 12 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 28264via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 12 of 12

SDN: CYBER2sanctionsanctioned address
subjectaddress3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9237btcintel:annotations:9237@v7 sha256:3c696bef93b4fc5e
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9235btcintel:annotations:9235@v7 sha256:ee0127b86f6e625c
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9233btcintel:annotations:9233@v7 sha256:c834ad89daf94146
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9232btcintel:annotations:9232@v7 sha256:7f3823d28e1e9296
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9231btcintel:annotations:9231@v7 sha256:8cce82b40c05fd08
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3HQRveQzPifZorZLDXHernc5zjoZax8U9f
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9229btcintel:annotations:9229@v7 sha256:76ddbf5b0a3338f2
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9227btcintel:annotations:9227@v7 sha256:c1445339f59703f7
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9226btcintel:annotations:9226@v7 sha256:72ba2aed7cbd9176
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress39fhoB2DohisGBbHvvfmkdPdShT75CNHdX
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9224btcintel:annotations:9224@v7 sha256:39c1def0387feadf
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9223btcintel:annotations:9223@v7 sha256:93b8f54c48fd65f9
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress17UVSMegvrzfobKC82dHXpZLtLcqzW9stF
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9221btcintel:annotations:9221@v7 sha256:59dd232109784a0f
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9220btcintel:annotations:9220@v7 sha256:18e5b5636b147aef
confidenceauthority data · 60

Subjects12 subjects carry a claim naming this entity · a sample

17UVSMegvrzfobKC82dHXpZLtLcqzW9stFaddress
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyEaddress
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2qaddress
39fhoB2DohisGBbHvvfmkdPdShT75CNHdXaddress
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yehaddress
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGVaddress
3HQRveQzPifZorZLDXHernc5zjoZax8U9faddress
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgYaddress
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGenaddress
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583Daddress

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