Address

12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 5,372,299 sat · 0.05372299 BTC
spent: 5,372,299 sat · 0.05372299 BTC
txs: 102
first: —
last: —

History

47634774fc8ea50e7bf5f13fb0c3b1c237a597dfe3156e5b4e283cbe67bf9cfa-31,678 sat · -0.00031678 BTC#962,536
4f021cd47584ad47917b2843f89a67b403448329807ba78c21e8686f196d98e031,678 sat · 0.00031678 BTC#962,514
7ad66ad78ab614d3d3a050d95bb55b54ba1aa5ce0b2f85972e6818ae24a0dad3-14,796 sat · -0.00014796 BTC#948,319
4f91c755fe02fb0a49be49eebb42778eaa686e943467bea14e9c3e73383f768e14,796 sat · 0.00014796 BTC#948,231
0b365893b7c384b6be2c8ca19cbd585ce1be7abe5cafccf936cb4862fa52aecf-70,909 sat · -0.00070909 BTC#935,618
31fc4738a773eb31f26e6b8921f582adc0d970b86a65ff0ca8c571d7036e2e9d70,909 sat · 0.00070909 BTC#935,490
2e62d73964f6a30996df054cfa246aac9495c8e6bdb2fbc507476c706f02025a-34,028 sat · -0.00034028 BTC#930,175
4f34d601a23a36a7799b3daa78dbda26389ba6bd7463d5577b4396d3e134eca834,028 sat · 0.00034028 BTC#930,121
2456ba8e052ad5a222e9bb087b44169e97b8319bc5d1d0c740dd9fd6dc3f229e-33,628 sat · -0.00033628 BTC#929,792
b357b673858792842df5c5e70aa2839584b252173029146baf2aa02cf3d1494533,628 sat · 0.00033628 BTC#929,575
74966bd6481e55cd1c1b4ffe1d4398ace091f32f99eefad81d66f71321752f76-16,660 sat · -0.0001666 BTC#927,515
5500752feccc9f1c6c10f6d98b9e2d244cee415dffc699ac108900a92f354c5b16,660 sat · 0.0001666 BTC#927,488
5c101e70735b01ece8ec208f59d812fef6824c20c879a5b6c96bc336e3fa208d-20,533 sat · -0.00020533 BTC#903,737
bb2cbf321e9c3073a99232e4736d4efdfb3f085c2cd54c0ec22acc2a63edf44d20,533 sat · 0.00020533 BTC#903,603
791b0e7cbb1e2c7acab95dfbe6a119cdd63e107dd24225b3ba776fc903ead4b9-20,837 sat · -0.00020837 BTC#882,976
1bb9a7a1a06f3b490e88bf33966aee5fd99c0b11e11cdfcb0ff36b7067944f8d20,837 sat · 0.00020837 BTC#882,964
aa56037a5e93bf5942e3fa3595e4a141b4a0acadfc563f3c34c7789d96a58bc8-10,837 sat · -0.00010837 BTC#882,925
8858abff8d7d2dd4ec0112cc4e65fa2061e1d6a9831c094efa1c9a75e4bea73e10,837 sat · 0.00010837 BTC#882,910
76bb0f9b0076d21513e9d79580d82942a2c742c9c2b7f260057f8a6cbf70bd7a-68,628 sat · -0.00068628 BTC#877,961
19b8d6ff69c4ae5866040b98b5175985dc0f07c688e046dacc12e76d653b7c9a68,628 sat · 0.00068628 BTC#877,929
b57f144e6331fd92294c8f3703a0ce47dbe6eac03df868c14c43e5ff90e40d3a-15,635 sat · -0.00015635 BTC#874,527
65052b714a468edff3a7a0f70634e5f14fb8bb0cff8814c8a99214061a79544a15,635 sat · 0.00015635 BTC#874,491
4ea941d61b9c8ade1c4b1ebda9c11671850eabe0a4a32bc413a930a1fa41afe9-27,817 sat · -0.00027817 BTC#872,675
f550bb2c6ee20f38fb9137aeb952b72b729815f94ee58619bf44c2e1a173689b27,817 sat · 0.00027817 BTC#872,666
a2fd66ec928f7b3923f8a5486086a461858b378270c72fc2ef7e09bb47e86811-39,266 sat · -0.00039266 BTC#871,426
dc925dfe3cdb4ccf4093b1dc280c58313910e803888177613fecdcb3a1ce7ae439,266 sat · 0.00039266 BTC#871,397
570e0de33df7c997ee77ca479b4d7e0f37cd49771c7deb67119a7d33c0e4d0b3-68,057 sat · -0.00068057 BTC#869,614
129ca143c251ff4984593ae77e6e37c9280bed94f5326a08d30c88d1c98e6bae68,057 sat · 0.00068057 BTC#869,601
a38096d3e6a780cd52f9b86e6ccb10f6d938c664c924c72060037e35c16ea634-74,848 sat · -0.00074848 BTC#864,961
158882c490ee32d20426b6acbc130105142023b6a0e6a4ba68038ed8b261ee4e74,848 sat · 0.00074848 BTC#864,950
fc3a90fa64a3991ddc1ca7af9111aac489951abfa5a6a43d3a11d569facf12fe-56,695 sat · -0.00056695 BTC#848,300
c1b6911752e4d6c0b60571ba29aa7002d0fa1088e58e922942a29dd989e50c7056,695 sat · 0.00056695 BTC#847,056
95b2777eda67f592136bb6fc2385ef36c10c7ca61d89ced358b33f7b144eb46e-26,000 sat · -0.00026 BTC#845,275
78f1b56aae46ea1ea641cdf723e8153b4625bf0f6089ea012dbb20e4538ef86626,000 sat · 0.00026 BTC#845,265
b2bcdeda0dc6145df9e29ec7a11b54b31ea0b10d6b9c7e72a0548f9091320590-34,000 sat · -0.00034 BTC#843,049
681b8c06eceb201fdd272fc3fb448dfd2d2aad607232fb0e4adbe8d7fcfd54af34,000 sat · 0.00034 BTC#843,037
b6b8fe5047bb9e59e744de0372e2333af0bca6f36cffca6fb51f034b76447168-272,553 sat · -0.00272553 BTC#831,077
6d09fada2df2addc5174a3c5b55808a9413cfee976e97ba5a286e4ecb1224294-24,901 sat · -0.00024901 BTC#829,641
ee06ffc0366f93895a84d55751d062458c18fc96c77b38d1a9f74d300f6a1e66-135,143 sat · -0.00135143 BTC#829,437
737d5fb339170a3cc8b0174061a5a2de56c0e0f838128ce4799d50ef63efb05524,901 sat · 0.00024901 BTC#829,417
fb987cbe3c957d3b18d0c9822cdd9789c58276f7a2951e738928ee3b494c582f135,143 sat · 0.00135143 BTC#829,177
923b6ef0bcaa5352a3f7c958022e355ce739541072882286ffd687c4fd477ca9-375,118 sat · -0.00375118 BTC#829,084
778736418dd7808988a0ff3ed56fee5745706a527de3cb1e80ce8fcd786daf92-146,773 sat · -0.00146773 BTC#829,026
c8dc57da285f5f1ead93a84d6efefe7dd062b5ad364ef964fb506dad8b49baec-64,600 sat · -0.000646 BTC#828,999
44a4ccd79c981b31a4cc59bf8cf46873cd2efc83c78442aa5b58c128d61e4246-117,211 sat · -0.00117211 BTC#826,929
b0acd040339fe3ddff803cdbe23de266ec73220b7232df8b74a0c53b2d520423117,211 sat · 0.00117211 BTC#825,873
a80934b73668e2f5b5efe8c6c8a9eed17c37ae829864c05b250019beb5030ee2375,118 sat · 0.00375118 BTC#824,207
a8d3210e94675d4f77d5fa0ab1ca7e916f07c95834e15f36e9b8d9ef5efd8f2864,600 sat · 0.000646 BTC#818,978
3392ec421b150efa4d14bf83bd2015a6d2602d655cf9ddef3a0b441c85a75488146,773 sat · 0.00146773 BTC#818,003
478248c63ffa77c81ed06047f56de919eadc66bce048d9030c72c59dbe43ad66272,553 sat · 0.00272553 BTC#816,715

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims1 currentshow expired

SDN: CYBER2sanctionsanctioned addressMESRI Behzadperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:24003 · program CYBER2 · program HRIT-IR · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24003
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9184btcintel:annotations:9184@v7 sha256:e1a5a81ea09528c4
confidenceauthority 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

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Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.