File-Locker — BTC address 1BoatSLR…ETtpyT

1BoatSLRHtKNngkdXEeobR76b53LETtpyT

PublicAML knows this Bitcoin address as File-Locker, a ransomware. Our AML risk score for it is 85 of 100, which we read as high risk. Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1KtvNKZ9…gV5Et4).

What we know about this address

ChainBitcoin (BTC)
EntityFile-Locker
Categoryransomware
AML score85 / 100 (high)
Cluster size1,815 addresses

Risk findings

Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1KtvNKZ9…gV5Et4).1KtvNKZ9SZiHQSPh2gear5tAYL43gV5Et4sanctioned entity (entity attribution)4inbound
Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1NyfoDUR…rVd1fQ).1NyfoDURxu3dHRrBTCH8i9WRWD2crVd1fQsanctioned entity (entity attribution)4inbound
Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (1B2NK69A…9QkALu).1B2NK69AoaAQ8DgDRngQh4x2WvDP9QkALusanctioned entity (entity attribution)4inbound
Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (37kC4pe7…JHYd66).37kC4pe7oa1TsEPew1q9udu4HzKNJHYd66sanctioned entity (entity attribution)6inbound
Funds reaching this address are 6 hops from OFAC SDN list (32VgTk8k…46jTVo).32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVoOFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (33fWcMdm…SyP9nG).33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nGOFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (35aTjkBh…awKVgX).35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgXOFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (3PDmRwot…M1q4ar).3PDmRwotTkRAFRLGTUrucCERp2JdM1q4arOFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (361AkMKN…4V7g4p).361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4pOFAC SDN list6inbound
Funds reaching this address are 6 hops from OFAC SDN list (3NRJ8aXd…Ei14Fq).3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14FqOFAC SDN list6inbound

More addresses in this index

These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.

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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

Data is read live from the PublicAML API at the time this page was served.

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