Source
Ransomwhere
crime-intelactiveredistributable
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Facts
- id
- ransomwhere
- licence
- CC-BY-4.0
- attribution
- Ransomwhere (ransomwhe.re), CC BY 4.0
- cadence
- every 1 d
- reliability prior
- 60
- default confidence
- trusted provider
- last fetch
- 2026-10-15 18:08 UTC
- fetch sha256
- 182ef70144fde9bf49dd71e964b80551783d30dcffdf5aad4061694dee8a4cbf
- records
- 30,088
- fetch size
- 5.3 MB
Legal basislegal/data-sources.md
- basis
- CC BY 4.0 (ransomwhe.re); redistributable with attribution; the API export is public.
- signed off
- 2026-09-22, owner
- personal data
- no — addresses and family names
The registry in the codex is the source of truth; every row is signed off by the owner before the source is activated.
Claims from this sourcenewest first · the first 10
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencepayment bc1qr0txunr259we37wer7w6et33qyq0n6hv83pw24 · 488,528,790 sat · time 2024-02-17 17:17 UTC · url https://ransomwhe.re/#address/bc1qr0txunr259we37wer7w6et33qyq0n6hv83pw24fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33932btcintel:annotations:33932@v3 sha256:66c372b675004a4econfidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencefamily raw Akira · url https://ransomwhe.re/#address/bc1qr0txunr259we37wer7w6et33qyq0n6hv83pw24fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2ann_33931btcintel:annotations:33931@v2 sha256:f8e8e1d3b02dfc89confidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencepayment bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mc · 1,600,000 sat · time 2024-04-19 15:28 UTC · url https://ransomwhe.re/#address/bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mcfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33930btcintel:annotations:33930@v3 sha256:5f2a9bd202ad111bconfidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencepayment bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mc · 57,126,201 sat · time 2024-04-19 16:07 UTC · url https://ransomwhe.re/#address/bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mcfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33929btcintel:annotations:33929@v3 sha256:4e9163c48bdfcd3aconfidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencepayment bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mc · 207,659,106 sat · time 2024-04-20 04:44 UTC · url https://ransomwhe.re/#address/bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mcfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33928btcintel:annotations:33928@v3 sha256:4cdd6102df3aab93confidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencepayment bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mc · 87,600,000 sat · time 2024-04-20 10:23 UTC · url https://ransomwhe.re/#address/bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mcfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33927btcintel:annotations:33927@v3 sha256:1184c488249a8482confidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencefamily raw Akira · url https://ransomwhe.re/#address/bc1q0lwpz2yufw3x9as6f679lwk8jx43g44683x5mcfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2ann_33926btcintel:annotations:33926@v2 sha256:96cce6a3f5793575confidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencepayment bc1qhzd63mz9mfucak7yzfn65p6rcsgztnsqr3dak8 · 374,791,400 sat · time 2024-01-24 22:04 UTC · url https://ransomwhe.re/#address/bc1qhzd63mz9mfucak7yzfn65p6rcsgztnsqr3dak8fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33925btcintel:annotations:33925@v3 sha256:05d963432034eb80confidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencefamily raw Akira · url https://ransomwhe.re/#address/bc1qhzd63mz9mfucak7yzfn65p6rcsgztnsqr3dak8fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2ann_33924btcintel:annotations:33924@v2 sha256:372d9c2d063fd168confidencetrusted provider · 50
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencepayment bc1qfdzu6uv2nek524pe7lz4w0mxtt9898vfaegdaj · 1,851,015,380 sat · time 2023-08-18 00:18 UTC · url https://ransomwhe.re/#address/bc1qfdzu6uv2nek524pe7lz4w0mxtt9898vfaegdajfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33923btcintel:annotations:33923@v3 sha256:3834cd2141f4729bconfidencetrusted provider · 50