Report for Bitcoin Address 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
Dec 21, 2024
Address: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
Format: P2PKH
Hits: 9
Date: Apr 30, 2024 - 19:09
Type: Ransomware
Balance: Check
Content: This address belongs to Mohammad GHORBANIYAN, an Iran-based individual involved in facilitating the exchange of digital currency ransom payments, on behalf of Iranian cybercriminals associated with the SamSam ransomware scheme.
This scheme targeted over 200 known victims, causing significant damage.
By converting these ransom payments into Iranian rial, this person aided in the execution of illegal activities, contributing to the funding of malicious cyber operations.
Mohammad GHORBANIYAN owns Enexchanger.com, an Iranian crypto Exchanger