Address
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2
on-chainp2pkh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 35,740,000 sat · 0.3574 BTC
- spent
- 35,740,000 sat · 0.3574 BTC
- txs
- 2
- first
- —
- last
- —
History
- f79f0262a8322f120f52a97b6d73cc49671f82914319df986a041726a89cdbcc-35,740,000 sat · -0.3574 BTC#608,021
- 717484d3b2492056edc9aab8bd7fd2ab766147ba19f9d95b3e45c5e6fe6285e135,740,000 sat · 0.3574 BTC#607,789
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:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9418btcintel:annotations:9418@v7 sha256:4e9169b0c1670924confidenceauthority 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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