Nation-State Crypto
Threat Intelligence
Track cryptocurrency activities linked to North Korea, Iran, and Russia. Free public API and real-time dashboard for researchers, journalists, and compliance teams.
144
Tracked Wallets
$23.00B
Total Volume
35
Active Alerts
3
Nations Tracked
Threat Overview
North Korea
4 threat actors
Iran
3 threat actors
Russia
5 threat actors
Recent Alerts
Large outflow detected from Lazarus-linked wallet
$2.5M transferred through multiple hops to unknown addresses
New Garantex-linked address identified
Address showing patterns consistent with sanctioned exchange
IRGC-linked wallet reactivated after 6 months
Previously dormant wallet showing new USDT activity on Tron
Why Use NSCTIP?
The first free, public platform providing real-time nation-state crypto threat intelligence.
Real-Time Data
Blockchain data updated every 15 minutes. OFAC designations synced daily.
Free API Access
100 requests/day free tier. Build your own tools and integrations.
Open Source
Transparent methodology. Contribute on GitHub. Cite in research.
Alert System
Get notified when sanctioned wallets move funds or new designations occur.
Multi-Nation
Comprehensive coverage of DPRK, Iran, and Russia cyber operations.
Research Grade
Academic-quality data. Perfect for researchers, journalists, and analysts.
Start Tracking Threats Today
Get free API access and start building compliance tools, research projects, or investigative journalism.