Address
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW
on-chainp2pkh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 1,050,000 sat · 0.0105 BTC
- spent
- 1,050,000 sat · 0.0105 BTC
- txs
- 2
- first
- —
- last
- —
History
- d1f705c11e28c6c1fca76f0033fa04523400d41632c2c10e707f83fe4aa30363-1,050,000 sat · -0.0105 BTC#545,829
- b46ea74706adf3d045b54442df52bc64c9e9272ba41c2e2020c7f5831fc62eaa1,050,000 sat · 0.0105 BTC#545,814
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Claims1 currentshow expired
- sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9634btcintel:annotations:9634@v7 sha256:d25fb3cf55182737confidenceauthority data · 60
Relations
computedno relations between the entities named here
A proposal becomes a draft a human reviews; nothing is published on its own.
Community
notes from Nostr labelers · never merged with the bands above · not endorsed
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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.
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