Maui Ransomware — BTC address 1FX4W9rr…W8Ajy2
1FX4W9rrG4F3Uc7gJ18GCwGab8XuW8Ajy2
PublicAML knows this Bitcoin address as Maui Ransomware, a ransomware. Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (326CXiz4…t9TLED).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Maui Ransomware |
| Role | deposit (per entities-discoverer) |
| Category | ransomware |
| AML score | 100 / 100 (critical) |
| Cluster size | 2,344,976 addresses |
| First seen | block 569,569 |
| Last seen | block 578,660 |
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.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (326CXiz4…t9TLED).326CXiz4W7qpG3vE8NefbnVHKMVht9TLED | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (34KAY3hQ…Yr9wGp).34KAY3hQZZmH7HQAnX1DWiDXKa1nYr9wGp | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (3JWMJb9r…vgWu9e).3JWMJb9r7dik5FW7QLMM9j83GjR7vgWu9e | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (32QcpAEx…1Tggbh).32QcpAExFPsqDErKchMzFqCX4jAF1Tggbh | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (3Jb3HUgF…ca5u2G).3Jb3HUgFUUG2K1oddSLUGdE7PviAca5u2G | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (31kM9x1e…9EjyGb).31kM9x1evVgyz6TqrikJCouXsedi9EjyGb | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (3A9bWoza…nM7i9q).3A9bWozaDu8FMhVLmN9BsSr3r6XznM7i9q | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (3QYXAfSP…fw8dRn).3QYXAfSPtnBNQGW11g1DNCKuP9effw8dRn | sanctioned entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (36kHcqax…4pE2xr).36kHcqaxDNF1KeKnazZEaMnR13944pE2xr | sanctioned entity (entity attribution) | 2 | inbound |
| This address is itself listed by attributed to ransomware (entity attribution). | attributed to ransomware (entity attribution) | 0 | direct |
| This address is itself listed by attributed to ransomware (entity attribution) (1FX4W9rr…W8Ajy2). | attributed to ransomware (entity attribution) | 0 | inbound |
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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