Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 November 2021 Wednesday. 11:54:00 UTC
type
ransomware
scammer/abuser
Ali Khorashadizadeh and Mohammad Ghorbaniyan
country
United States
description
Operators of SamSam ransomware. Currently sanctioned by US Dept of Treasury. https://home.treasury.gov/news/press-releases/sm556
source
bitcoinabuse
Site url