perpetrator

Kondratiev Ivan Gennadievich

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-47682
kind: perpetrator
status: active
aliases: @AL3xL7 · @bassterlord · Bassterlord · @bassterlord 0170742922 · Editor · Fisheye · investorlife1 · jackrock#3337 · Kondratev Ivan · Kondratyev Ivan · sin998a · @sinner6546 · @sinner911 · Кондратьев Иван Геннадьевич
jurisdictions: —
claims naming it: 8 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 47682via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 8 of 8

SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9846btcintel:annotations:9846@v7 sha256:2603684be1ebe83d
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9844btcintel:annotations:9844@v7 sha256:d8179c000343e675
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9842btcintel:annotations:9842@v7 sha256:f724d94bf2737b1c
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9841btcintel:annotations:9841@v7 sha256:5cd73c7bda806c66
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9838btcintel:annotations:9838@v7 sha256:88e2ef5dee149491
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9837btcintel:annotations:9837@v7 sha256:703bc385d977034b
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9835btcintel:annotations:9835@v7 sha256:127160e4d6c8f4f2
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9833btcintel:annotations:9833@v7 sha256:458488185b247703
confidenceauthority data · 60

Subjects8 subjects carry a claim naming this entity · a sample

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeUaddress
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dCaddress
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJMaddress
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07raddress
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29caddress
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexraddress
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9address
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6address

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