Addresses reported for ransomware

International · Ransomwhere, a crowdsourced ransomware payment dataset

Addresses reported as having received ransomware payments. Reports are crowdsourced and verified against the public ledger, so a hit means an address has been reported in connection with a ransomware campaign rather than sanctioned by an authority.

Cite this dataset

Cable, Jack. (2024). Ransomwhere: A Crowdsourced Ransomware Payment Dataset (1.1.0) [Data set]. Zenodo. https://doi.org/10.5281/zenodo.6512122

https://doi.org/10.5281/zenodo.6512122

What a record holds4 fields

These are the fields a match on this list carries back. Not every record has all of them filled in, since sources only publish what they have.

Wallet address
address
Chain the address is on
network
Why it is flagged
info
Linked sanctioned entity, where there is one
entity

A wallet check runs against this list and every other wallet list at the same time, so you do not need to screen against it separately.

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