organization

Hydra Market

activeentity:organizationsanction · 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-36216
kind: organization
status: active
aliases: Hydra · Hydra Marketplace
jurisdictions: —
claims naming it: 117 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 36216via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 20 of 117

SDN: CYBER2sanctionsanctioned address
subjectaddress35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9546btcintel:annotations:9546@v7 sha256:2b245235db4faeb9
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9544btcintel:annotations:9544@v7 sha256:abc422a7d270bb60
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9542btcintel:annotations:9542@v7 sha256:6e755040d099552c
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9541btcintel:annotations:9541@v7 sha256:31f21f30f216a134
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9539btcintel:annotations:9539@v7 sha256:5fb080e6daf7df33
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9537btcintel:annotations:9537@v7 sha256:407425642bd3c950
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9536btcintel:annotations:9536@v7 sha256:bfd0836b7af47f95
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9535btcintel:annotations:9535@v7 sha256:50de6623eca3cf71
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9533btcintel:annotations:9533@v7 sha256:9c8c4cd9e849d384
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9532btcintel:annotations:9532@v7 sha256:e92a8d618e742e3d
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9530btcintel:annotations:9530@v7 sha256:30039f6ee2c1fdd8
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9529btcintel:annotations:9529@v7 sha256:67687f4c6e794621
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9528btcintel:annotations:9528@v7 sha256:942d64895effad74
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9526btcintel:annotations:9526@v7 sha256:194aa9b8dd1eee30
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9525btcintel:annotations:9525@v7 sha256:272262df392d45df
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9523btcintel:annotations:9523@v7 sha256:eb3089097fb62ab3
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9522btcintel:annotations:9522@v7 sha256:d1529a8cee9f2ede
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9521btcintel:annotations:9521@v7 sha256:9e2cdf0c1395485c
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9520btcintel:annotations:9520@v7 sha256:bf8288394fd488c8
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9518btcintel:annotations:9518@v7 sha256:43f187029dca2f8e
confidenceauthority data · 60

Subjects117 subjects carry a claim naming this entity · a sample

123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KXaddress
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cTaddress
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQdaddress
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQzaddress
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuEaddress
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1address
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatWaddress
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2address
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4ocaddress
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6Taddress

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