Address

1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 114,940,278 sat · 1.14940278 BTC
spent: 114,940,278 sat · 1.14940278 BTC
txs: 200
first: —
last: —

History

41c2181d41f6c80b922947fd63a8c07b59c806958eb0fb72b6250b0c1a49f827-448,743 sat · -0.00448743 BTC#955,957
967ea2bdd98c19267a3a6aac5d724e444306811e1e409b0a2c2e3b2b1f543cfc448,743 sat · 0.00448743 BTC#955,924
9bab2679e4172fbe5caefd656b05e8821641c24d5919e7f0aa3bc0c84a17a322-160,000 sat · -0.0016 BTC#955,028
7ab0a3f74b95968228d239a17e5e795ae1f4d9fd8ae45806b31dd305b4630fad160,000 sat · 0.0016 BTC#954,982
0f43fd1941628f59c733ef08e8e19dec59b2008318fc2df539acb79bb4d675a0-2,288,546 sat · -0.02288546 BTC#954,240
dec5378d6b0ebfa4b99a637f050ad4bb657e0db74703e0a9980b5e15b108ddbb2,288,546 sat · 0.02288546 BTC#954,224
aab0991ebf1c02a2b71d47e5c88c3829ddac592bd0e120fb6923bd7edcc41198-2,279,547 sat · -0.02279547 BTC#953,546
c383cc1a68f1d7d0ece93c06e9d3d0082da99e4891628ae2efd5919ca7e7a6472,279,547 sat · 0.02279547 BTC#953,537
059ffc53ddd37ed307da1a4fd3876b3cf39f3e9b2d7f538fd5681c69148d12ae-268,043 sat · -0.00268043 BTC#952,924
98de434ba3175a6cecc94855d17ab7883356ce1ff916b49bf8d89d27fa7d3f19133,959 sat · 0.00133959 BTC#952,885
b9e813df0878a78bcd1b3def5e30e8bdcde228ddfb49008fcc73422f6d508b2b134,084 sat · 0.00134084 BTC#952,882
d479ac7bacce5523b675a4854d6a18e8cb83b6d431ac1ad2832d43e13dbdf06e-338,750 sat · -0.0033875 BTC#951,753
75be3d3973f6d5de38002cd7a7ff3fcfe9dd0b63145d9ed51519ad7a998c62e5338,750 sat · 0.0033875 BTC#951,736
7639843ccde28bb2c9316bf1c8c88eed4818baa8cc1d0f5c2ee1dfee711d8bdb-368,027 sat · -0.00368027 BTC#951,476
ccbb6103c696829842bcbca8c935b8e317ede46aad7583e316bf50480c36b819368,027 sat · 0.00368027 BTC#951,457
dc6a78931176507e13a67bdefbb0f2b3129f35fdc38124b462c84f80477a3849-104,739 sat · -0.00104739 BTC#948,306
758ba7cbb539994739a6d84f1625506172e57f139108ff7d05e1db06a1b1a9e2104,739 sat · 0.00104739 BTC#948,295
154b5c3586f509b532dc34c2b10518d66470ddb50a8db397492ea101400b4bc6-1,452,927 sat · -0.01452927 BTC#947,635
499a0e677bd0c586ec8e52768872a3a003bb7dfb7672db1b54a782c07da5afbb1,452,927 sat · 0.01452927 BTC#947,626
fb1429b473f44d341b26ef3ed747fd5aa7a715e14839b3798906810fd5bc9f16-351,965 sat · -0.00351965 BTC#946,949
e16682b69d4323932efc2c3a6eb54f8d246b64da2181b2c825981c8212e27929351,965 sat · 0.00351965 BTC#946,902
bd56314a9b52c68748dfb4c4ee58a994c1f49ffb0745168f361664dd3071e7c6-333,990 sat · -0.0033399 BTC#946,898
6ec1bea03d4e38bb5acc56e46575309958025108379226733eb1d64250a784e6333,990 sat · 0.0033399 BTC#946,875
4c9f4baffd4b6e7c294c08ab5a0e998d7154bcdf81eba28e6a83b88eb57d9d86-223,287 sat · -0.00223287 BTC#943,399
767860e8456bc1e1fa868cb37a156e1935b2b998e7154bd67c46c2a76407f236223,287 sat · 0.00223287 BTC#943,386
5db603a4e7e803610e559d0bafc4bd855fd4b1102f163c42a78f1197aad75367-375,448 sat · -0.00375448 BTC#942,159
7e366346cdd404b5b9d83c559dda3d34d0bf267522e0d85eff72d15730ed26b2375,448 sat · 0.00375448 BTC#942,148
5cb44ba63482ee030207f9829752527072eb778f1c5a9a094b9647ff2975f528-365,240 sat · -0.0036524 BTC#942,006
fed5e7078ac1c3bd1a92a89155bbe213dda956bc7063bf31c40472ad3fc11ae5365,240 sat · 0.0036524 BTC#941,989
18b4e9e9d52668c02370a6ac7a77dce5b3746cb6fadfa02b2e24ed61d852eddd-376,404 sat · -0.00376404 BTC#941,247
6753796edacf31fd0697ded95713c5ac44d201e43d877a67331e2914b57c61f7376,404 sat · 0.00376404 BTC#941,228
bc72e9d4ea9dcc1ade887529f57f4151187de25c4b6b6348a0b8a5f912ab6a14-99,360 sat · -0.0009936 BTC#940,324
0749d888af9d5f2211a005c3a450e7cef38ef91e5e2f266882ef2493e336fe4b99,360 sat · 0.0009936 BTC#940,297
71d20f31a38c7246c49098a57f8351464484d2e4de7311edbbf3b1699b3125fb-228,713 sat · -0.00228713 BTC#939,500
293fb8de23d3571f74161da5c38cc51b71c9be14b1e1b9c74e6112cc2a0863be228,713 sat · 0.00228713 BTC#939,494
a05c9e53dd6b7a4ae7ec5d0104b6219cb1ae8df4507668c7e1ac8b157dee7cee-407,621 sat · -0.00407621 BTC#938,344
539906506de60d1b83a31b40fb097af0591a141d47977d61553fa26506d2a94c407,621 sat · 0.00407621 BTC#938,293
ec1a66e280ab896768b947ccc1fbec55e612d86841b334302b243a3e742ed95a-633,937 sat · -0.00633937 BTC#937,257
d8ca66b10c89997f18cd0d67fc2fe187afbc5af7fca827fd034418aac1977831633,937 sat · 0.00633937 BTC#937,215
3b9fd455f49942d095c0cf8fa372afda8c4a32560f0424f40cbd27886c3e25f6-118,360 sat · -0.0011836 BTC#937,177
c84e475e6937c43d8940eeb9caef33213c142d1c129888a162e7b1e73d319819118,360 sat · 0.0011836 BTC#937,147
62d29eda83ccbc3092d67b1b47a6accc2bc4fabbe12f8b7857ce7874ba867e84-69,215 sat · -0.00069215 BTC#935,823
40f003b06457fc797f764685ea783c66dea8d1f97f66de1b6542173156385dcb69,215 sat · 0.00069215 BTC#935,796
a45c715493daa787b5015f859ab99f2c1b41f9726648b8b239f063b2c0040516-502,652 sat · -0.00502652 BTC#934,602
364dbdca68b1a3b28f1f7d3c957a873b83acba15316f31e4c8c47a2f029ad3d5194,892 sat · 0.00194892 BTC#934,586
bb674da25dfe1a9fa6356b815999f05842a754dc742d57be85d9265d9ed9cae8307,760 sat · 0.0030776 BTC#934,584
4b965c25330191a76c0152108d6b86ff1a36b9b672a9e6b88cacdb8f162198cd-335,030 sat · -0.0033503 BTC#934,257
2b2c0ea42ff9b7eedef0a758a08c06b27a46dedd582c9ef533a0a597288da1dc335,030 sat · 0.0033503 BTC#934,243
b40ba7b669706fffadcf9d16041dac85007cee6b893f8b02fe31cfb3c1b430eb-89,941 sat · -0.00089941 BTC#933,404
fe908519ac452435c0d773a9972c6765106db69a793501bdddf9dffa23e79f3b89,941 sat · 0.00089941 BTC#933,397

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: CYBER4sanctionsanctioned addressGhal'eh-Kuhi Mojtabaperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57064 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57064
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9976btcintel:annotations:9976@v7 sha256:97c756dbc2904a34
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.