Address

15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 1,219,416,495 sat · 12.19416495 BTC
spent: 1,219,416,495 sat · 12.19416495 BTC
txs: 46
first: —
last: —

History

977db2aa43bd915fb05c9f6944543df6b325e1e0d5b38c043c91b75bf8aa442d-374,500,000 sat · -3.745 BTC#663,041
55e119d98a16ed6c2aec942ca88db5b3e068da33ee0ee4aec0698444f29f399d374,000,000 sat · 3.74 BTC#663,023
36be12d0516b27d2c66eac6991d32add5178466cf7cd2092898a22fe05f3751f500,000 sat · 0.005 BTC#663,023
673db45818b1d507e4c046b888b8ca0cceaeb04700bafb4ebfb9987688029576-100,000,000 sat · -1.00 BTC#662,687
d237196a348cb43aaec03fa81d5aadc676945c9326a5c8728dd0032e3b3c2166100,000,000 sat · 1.00 BTC#662,673
afd0c6192d1205a4e3d2bedc4fd2c9b806ab6858e2e449b4cf8effcf4fdd31d6-22,637,079 sat · -0.22637079 BTC#631,073
976a059dbb73c2ed1f07934d8b0e15c2987adf5cd3860caf7a9e4d12446d418722,637,079 sat · 0.22637079 BTC#631,058
ee61d42a51e7723e3929b0d33e1e0ee5a4f196e4db95068446d05ffadc126113-900,000 sat · -0.009 BTC#625,470
15cb03b0374d4ff899c8e3d20bde909d832e0420849bc67172f7833a7ac59f22900,000 sat · 0.009 BTC#625,418
cca20cd7edac2009ce796a2ca70876a342e5199ff367e5a95d8548def31f0b94-24,301,418 sat · -0.24301418 BTC#625,411
6c44a2b77c7b7f1a4c2924e070f2853911f8c2e5545407fdc5c0491e40ec7e8124,301,418 sat · 0.24301418 BTC#625,394
e6507888b7fad9b65a7a865f0f3352bac6c7e90247761ad40f7f45b0acbc02ab-38,438,130 sat · -0.3843813 BTC#625,147
d00955839396b229c7c8bd1bec0347a86e2c98c5ac862d1757fe23b2245a501738,438,130 sat · 0.3843813 BTC#625,125
6162b5fd1f41160cb9a8b50dcdce259a9fa7f15c843e92a67e680d709ef03148-987 sat · -0.00000987 BTC#616,642
a6d502b43d15aa6d4ed7452d1e4732981fc6b4430bd203de1fe5430b2aee56a1987 sat · 0.00000987 BTC#616,637
67d186610329549f856c3145d4586ee078de53c1defdbce418bb8e5ac8ca0ba7-21,250,300 sat · -0.212503 BTC#608,510
9bd1741df71e98763c82f09ae3f2014a8299f88c2f59b3979fccd3e58685f30821,250,300 sat · 0.212503 BTC#608,489
9a1d452ceacb765fb2ff4133f2f523d6796804b29da6cf4253e98bd9f939fe41-6,000 sat · -0.00006 BTC#607,455
3d36d9a554751bf20451a59e3801e06ad3f4133806729a14076576babbe7cb096,000 sat · 0.00006 BTC#607,439
9175afdcc1cebb36e36cb9d739411cb15b45221eeb6ea1d2e9330c467069209b-1,666,734 sat · -0.01666734 BTC#594,100
b1656c48259dbfe7db1086095e11792f23a0c684608d4e4809ae3423dd5288751,666,734 sat · 0.01666734 BTC#594,075
663bb34ea04d5ef681db5252781b1457746e84e07296c8dce1aad9cf2589dd0a-2,432,524 sat · -0.02432524 BTC#591,791
8624167c048ba8f9966eb7b1770545c2065eca137cd9df1effaa2736c56e58b22,432,524 sat · 0.02432524 BTC#591,772
5af50648eb7229c22da0f41768b3fcb196433b9c6bed73014b4b3d503680d3ed-16,505,687 sat · -0.16505687 BTC#591,234
653f24ead88a9f8e9e8903866d437d621f8ef8dfc0d7888394c1b39a9ca897ed16,505,687 sat · 0.16505687 BTC#591,224
cbc29703364f19d9650726cf0c76ff6b0067a70733d002435dcc871b249f89ed-210,674 sat · -0.00210674 BTC#589,986
6d152d25503c10033fabe054ae58125f6f9706447ee330ca3a948557939d84be-632,022 sat · -0.00632022 BTC#589,986
72e93c5badbe7beff450c35d587077eb88fbc143a474c378ce61984b97e09fdb210,674 sat · 0.00210674 BTC#589,978
bc7f5dc25907f33fcb9b1f7111b7fd06cdbad34b749e55c854143f5db29e8dfa421,348 sat · 0.00421348 BTC#589,977
5c43e1ac7629a47e3af8ead648f2999291eaf58642cb2a25559fd137fbb292f0210,674 sat · 0.00210674 BTC#589,977
f3e21dab935cee09b584b30608c0c32145ad246f85015dfb65dfb44ffded43af-260,310,000 sat · -2.6031 BTC#588,866
9e0629b2e1e7881aa5c20508647cebad1716f69f23a3d339be8fab32ff9eb73c260,310,000 sat · 2.6031 BTC#588,856
aa3a9ac892eef9fb30ba271543c92345376350e8a5a606aa7f4028c94af4d35e-4,664,697 sat · -0.04664697 BTC#585,794
f0836fd1e3fbbeedc07c7d3440927adc525e827bcd3bf4172d10d3974fbb3daf-119,036,859 sat · -1.19036859 BTC#585,714
555591685dea93810ab939ca39845c819e76a8bb724bc86308e1312143d066424,664,697 sat · 0.04664697 BTC#585,713
b04f2696397dee2921605ea0ceeba3ed8de8c00472ff4012147c852c66297daa119,036,859 sat · 1.19036859 BTC#585,704
678bce575e07c36a2c3e77dcf90e3affeddd978cc8a53e212eae097fbb2d3c7c-9,064,476 sat · -0.09064476 BTC#584,663
c83ac3950f06562165e817b9985792c046a1bf33d7f21174e849cfdb0575b39f9,064,476 sat · 0.09064476 BTC#584,655
71a3e8c20d3b7405c3c9b661b09c0da50c2f3b62c4abe2a9fc863dbed175ce3e-11,779,500 sat · -0.117795 BTC#584,648
827bc9b2713dc26e565707e05d1b8f464310ffe42f092fd90f6b86d9ebb315e211,779,500 sat · 0.117795 BTC#584,635
59c1f24dfab52508f6b55b4c545cd81136c8a3b067cbacea68ab1a4f9b8fb3e6-15,288,486 sat · -0.15288486 BTC#583,504
b4c767c089be930fcac00b2b322c535942b9371b7c704a86ca9b6ded45c8ab3f15,288,486 sat · 0.15288486 BTC#583,502
07ff8a3f821b027f1f36bd0729980a0acf7365727ff421bcfaf91862bfd35c83-791,621 sat · -0.00791621 BTC#580,101
7d8e04507043527305f43031706dd0b697ae5933ab56beccc1a866b2bdbf2da5791,621 sat · 0.00791621 BTC#580,095
bb4c61d4f2d3263055c7e65cbb95842b19ea77d0887ab0daafd079c1655f6f39-194,999,301 sat · -1.94999301 BTC#579,991
67d1a07c444f041a87e6cdbd303ca6d390673a56388e54d96f870a08bf947f98194,999,301 sat · 1.94999301 BTC#579,981

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: SDGTsanctionsanctioned addressKayvanpour Siavashperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58284 · program SDGT · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58284
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9986btcintel:annotations:9986@v7 sha256:6c755ddbc25efa31
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.