
KEY POINTS
- Kondratiev had 9 banned crypto wallets, while Sungatov had 1 digital currency address
- US citizens are prohibited from transacting with the banned addresses
- A LockBit dark-web site used to extort victims was seized by authorities
The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) on Tuesday blacklisted 10 Bitcoin and Ether addresses under the names of two people, stating that these addresses were associated with LockBit, the world's most infamous ransomware group.