Address

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 249,469,675 sat · 2.49469675 BTC
spent: 249,469,675 sat · 2.49469675 BTC
txs: 137
first: —
last: —

History

39c2509f32665da7960847f4ac61d4b6828a14ba5e00f49b297b567bc4142cdd-7,650,000 sat · -0.0765 BTC#726,686
6d4e9476dbed667af6681494f9c3dad7f9657ab3b3ad544afb7fdbe928a20a187,650,000 sat · 0.0765 BTC#726,683
8e300cee926f11ac53536e49a5982efff6ff329f60f551282d2a76ccd7dac0c1-31,716,160 sat · -0.3171616 BTC#726,452
2e5fd9fca37250147c032f2108e88f63b9904966908579fa6ceb42abf713a12731,716,160 sat · 0.3171616 BTC#726,451
1f143485ae23579838bbe838c6636902f60292de8aabd2f61d8cdeec61ee1837-2,681,658 sat · -0.02681658 BTC#726,437
bfda0e7fa725376ffc99f109e06ee13bf648a092e61adc43bd199be123dbf7b82,681,658 sat · 0.02681658 BTC#726,437
caf01157a071c767c7cb3156ba5e2badf52ca141a8d8ceeaf69d6114e7f6cb9f-10,964,142 sat · -0.10964142 BTC#726,410
c3fe57f27be0f3836d9eb593df2684a37ec2ae47ac98d9fe757e785f5f122f0a10,936,163 sat · 0.10936163 BTC#726,410
17bdce77fdfb3ec3b5ee417b60cc38c56d42e53c75dfa61ccabf771fe437ea8f27,979 sat · 0.00027979 BTC#726,407
339f073980184ad13ad900172fc7be2f71d428937f6a039ef930fc8b68bb133e-3,794,730 sat · -0.0379473 BTC#726,310
f42d44855cf1d228e24c5f35425b279f8d0f70c822c0695d393b9871ecf0c0cd3,794,730 sat · 0.0379473 BTC#726,307
f1627d945e7b2e7f737ffd44ef7295944e42bdb73990976b03e3ee2f08ae2d08-5,358,105 sat · -0.05358105 BTC#724,712
fd26526141d138ae57c012562ce056a8b4af2181e27286a2da6812071f78afbc5,358,105 sat · 0.05358105 BTC#724,664
ba696543391e1e00bff914d685ecb15ed71e8075f7f23cb053f98a08aa03efb3-10,047,111 sat · -0.10047111 BTC#722,795
2ca6c431c670a088a8dcd210183f5bc8ffff9a29a5206ce98bf5a952bb8a9b6f10,047,111 sat · 0.10047111 BTC#722,330
2f12797dd2153b270b145127f70d026c5d3e7fa1e8c30e0387ca4c31b7b178f8-51,353,000 sat · -0.51353 BTC#716,369
f067fa78cdb4147b154921af55f9e3a65bca98c806f3855402a0bdb6e32f7e2c51,353,000 sat · 0.51353 BTC#716,335
193fe484e121f51b7043ab69b665273b0e0c9ebdceb515ebf8f231109f05cca8-10,493,917 sat · -0.10493917 BTC#716,177
42b0fb901bb2f9b4b090f79c26846172d4aba34c9a86b62753e7994016b4a6c010,493,917 sat · 0.10493917 BTC#716,177
bef08a97df129f10666da5ab322117d0a45b1f4c22a0066f62864c09163f524e-25,320,000 sat · -0.2532 BTC#716,085
7eb224ccae1eb00af877dfdd0e98ded8b7ae813a6af83061cc57e9deed73278425,320,000 sat · 0.2532 BTC#716,037
20a09560ca34bf763a4ec4b3713e32bbc358ea7565d9e03d5db2bbd55faae4f9-492,500 sat · -0.004925 BTC#715,987
3b6265c22b1b64ad4be1a411f2e9d79b87b2b198eae0a23a6281ef28535069ae492,500 sat · 0.004925 BTC#715,461
5d5b0c57b50d03b6d9af8516bed1bc6a5867a4ff88d9bd06ee59d59e1448d594-2,170,400 sat · -0.021704 BTC#714,979
3f93ee23413070667415e50e90e435ea3e2d4787ad8d574b4abde547d15326c21,628,500 sat · 0.016285 BTC#714,962
e94fcd5dc4b26a6ec1e855805437964b502ab515d423d9a7615ae3daf72f8e84541,900 sat · 0.005419 BTC#714,955
d69f94e745aaa362734ce4cda980900e9814a57ca1a69cd06afaa95cd1041bd0-12,328,590 sat · -0.1232859 BTC#711,658
65828ef5653e5434ff09179e2c895c4feac7782f3d4f631d9508d3348e50713a12,328,590 sat · 0.1232859 BTC#711,651
e38dd7f3e37bd7caf0b94adc36c64b6618cdb6795522d3f86fce6d2d5b95d790-50,000,000 sat · -0.50 BTC#707,364
e280bd35a63ed6dafbf91678c631a7884d898ea32b58750d682e0ac53311900750,000,000 sat · 0.50 BTC#707,328
bcb1c109b01a84e2d176a74e81ce203dc8e1c483c6e218a3d99848436ba5d18d-31,505 sat · -0.00031505 BTC#585,761
e0e7913ce323528b9b892082de3624479446c062c3ed4116d4739c8b6e8c2bb2-203,718 sat · -0.00203718 BTC#584,490
f47d3a64b2e43ff1175820989a794b85c11dd8fb33284f13c598023427d57605200,000 sat · 0.002 BTC#584,441
0e9891ff2431a5d153674ebf3bbab04fea945c02f35b757e3cbe79e06e7928db-149,470 sat · -0.0014947 BTC#582,377
a1b3bd09a5e1cde7a66cd9e22b8e1ffe70f63b75227ab86bfeee7136602976d8-117,381 sat · -0.00117381 BTC#582,321
4d8f3a5a6cccdfafc7e3a631b1d85bedd3efe04055459f8481eed42208a7f5ca-50,573 sat · -0.00050573 BTC#582,152
3f09f40b229ec2851f289d6b4b84b39a966e6f1038e823be1a957e176bead26030,210 sat · 0.0003021 BTC#582,121
b7d039baea06fbb0e9cb976ca663e7fd2ae66251e789d7954c6bba33f0c4b48b-31,455 sat · -0.00031455 BTC#582,023
b7a5a7ae81893bc6c10a2a610933772466cb2d60205222280fd57d94fef4d560-27,190 sat · -0.0002719 BTC#581,893
b061ef9e0452470912cefef28cd84b705466bec15462fba6f8f8b1ab3f3f9880-1,030,420 sat · -0.0103042 BTC#581,589
872d0082fede897c8ed81f2984dc5a0024839fbc840c9cd8c93a2fa50d391d72-6,069,719 sat · -0.06069719 BTC#581,246
1483e20237554145e38ee9896edb37e5bd07eedb8278a70b763985ccb1f9f05a500,000 sat · 0.005 BTC#580,104
e7e5081423e498c3437a75500bc2769c9a4bf3fd0c8d5c10fc4e89df429e16f0800,000 sat · 0.008 BTC#580,047
d588495d8b2a176f5bf27fc38253f587b08a9e44a6c353efeceaf43fa712f2b1500,000 sat · 0.005 BTC#579,959
4491c0c9261f919f5f32306c3038ee7b761c57a0dc65e1c4115270d65fb33d86-10,294,376 sat · -0.10294376 BTC#579,927
ed1d77ef855b2e55116a4f9d48f69a966dfb13dc1eaa91e3c9a699f3c727fb3c487,776 sat · 0.00487776 BTC#579,924
f1e83fceb7427f45964fe21c279757acc5b3df5a0d1b922489598cf389b064df-1,169,470 sat · -0.0116947 BTC#579,922
c788f22ed6bce9d9d8fe9738c46ed0d739462c543227ff47afd8f7bfac13f49b500,000 sat · 0.005 BTC#579,790
0b542834444f969b4bc96863df84d40a2aa36227c750628a402c0cbe96c2eb68-1,413,339 sat · -0.01413339 BTC#579,789
b9517dd07169b7b4ec151a4809552fd6c018caa78ebea7074a9577cf21d3016c1,005 sat · 0.00001005 BTC#558,420

Curated · btcintel

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

Claims2 currentshow expired

SDN: CYBER2sanctionsanctioned addressKhatibi Aghada Ahmadperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38419 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9615btcintel:annotations:9615@v7 sha256:79e3bbd65d0e956a
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned addressNikaeen Ravari Amir Hosseinperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38420 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9619btcintel:annotations:9619@v7 sha256:587cc403f6717f1f
confidenceauthority data · 60

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