Address

1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 83,246,810 sat · 0.8324681 BTC
spent: 83,246,810 sat · 0.8324681 BTC
txs: 151
first: —
last: —

History

644351fcf5df828df658e3a0282b9bd48f306ca11b7265a6f6b10e1dd4f0f224-2,228,671 sat · -0.02228671 BTC#962,761
84209eb950269fda6ec0328414a2405c7a5260787733acf159dc107680de6f812,228,671 sat · 0.02228671 BTC#962,754
934af51a98a14263af99baf0487583284da40f47b9ca3616f512dd473e7815a2-409,329 sat · -0.00409329 BTC#962,068
831f237c4e5de59314fdfe422c7686117de9483c1e4d0b4836678d29e5d6a867409,329 sat · 0.00409329 BTC#962,010
d8b7afc9cc62471512168aaeebfa11df272b7745f2391da00fe7da4ea5669986-2,745,251 sat · -0.02745251 BTC#957,364
3f7e5cc88f7379f1803576dbf8471c166defc9ef88dc0402ff82ad2bb3579e632,745,251 sat · 0.02745251 BTC#957,355
fc5fdbec1e2dc54a763ed4dc696f048b7f8e0f825926e616cda6ef49585cd50b-398,111 sat · -0.00398111 BTC#956,961
e72b189b975e2bf777e1c40cfad878dad3a0de002088eb62cde1d0cdc68ba9c4398,111 sat · 0.00398111 BTC#956,918
8fab57c9bd7f911a5c14045b6c5cfc10862b68c2faa8e5ed38dd94585a133d0f-2,110,348 sat · -0.02110348 BTC#952,841
a325cd88f3a3027cbc73972216b8de478fd1d558927829a1aefd00807b0674ff2,110,348 sat · 0.02110348 BTC#952,828
ac0f802381373634893c253d9fd42c3b9b4525a0a323569eb07bd86886c3bf58-1,058,668 sat · -0.01058668 BTC#947,563
8b871870bdffe771829160d0db4c715590799bbac44bad642bc8f212698f9f491,058,668 sat · 0.01058668 BTC#947,558
eb40c7944785e8f7de84d9c3bee8883dd9562793d77dded35565697749d8a8d5-1,560,475 sat · -0.01560475 BTC#944,960
9e58fc6c49e61b220b42ef33d9ecdbd98a9c658e46d32949172bc4ff5a8234a61,560,475 sat · 0.01560475 BTC#944,952
7d405265d762c336264e5b18e40b7b228ede662da20590be05cd3f6567d8a5d7-2,011,334 sat · -0.02011334 BTC#941,405
67b3092805485ace9a1f53d818ad45ef392c11056dd7f182301f7a16e73fe9d42,011,334 sat · 0.02011334 BTC#941,388
9eadbaf611d52b382d1be4d71dca29d6aba9c0721a17facba7325764128c6c40-600,404 sat · -0.00600404 BTC#939,500
7e98cc3770ff920b57d57c937ff1c22cfd6228b31dc86488bae307f0e5806b15600,404 sat · 0.00600404 BTC#939,489
6240b8d36f38fa394a8881ef4f08f4233542244a56bf9df52404b0264e064e48-1,311,238 sat · -0.01311238 BTC#939,077
698a374845b7aa9943755c471e1deea4c7a0cb5088330e456cbec2cde272e8591,311,238 sat · 0.01311238 BTC#939,066
89224684b245ef740e8f289b680f112049852247971aeb1d7f2aae1e30278858-3,223,557 sat · -0.03223557 BTC#937,317
854530db15022ab1f433d056ccbe04d7a043d4aedf32b48d9b12db189fbc5fd73,223,557 sat · 0.03223557 BTC#937,307
2d379d248880e8bc26afa5a084089dceef6df4b6987217f6dfeb160d89b31a96-1,184,911 sat · -0.01184911 BTC#932,858
2a38bace33b00171f15d644ad552ac4fa8bc5f6e34abad3bc50bba236033f88f1,184,911 sat · 0.01184911 BTC#932,848
6e2cfec1583b7e1742c1d14a65f9a680982313cc7dc3d349f96f69e749c03e06-1,296,211 sat · -0.01296211 BTC#930,136
c059b94bc20ccdcc1e1bd599137685ccbfc91135bc8b632676ada2021fc7329b1,296,211 sat · 0.01296211 BTC#930,128
83b3c56ec84068b8cadc24ecc6feb6f153e715b338a5b0933933a9c3581dc5dd-943,291 sat · -0.00943291 BTC#927,955
59c838829e76c9b709fce6fdcb55384eebff1b53a23eb309626db91a9db55428943,291 sat · 0.00943291 BTC#927,947
38df590c9dc180052564b3dbd130f8ee6c82d30d0d4bcc33b6d724f1501a02da-850,720 sat · -0.0085072 BTC#926,448
6f6d988e613af05d0166eb80951803d8b4b36e3a727c3a4f6ea6a21d1d254984850,720 sat · 0.0085072 BTC#926,442
65fac6031fcad3a1517f3c93017fedb2a51fdd526d701142958f28c359f952ee-1,974,326 sat · -0.01974326 BTC#925,806
d9b5405d4c79376efa3c9f40aa98dbf95a19c2234ccd8be0d0a5b10d61e7790b1,974,326 sat · 0.01974326 BTC#925,773
a19eeb062721079f85c5feeaef9143b8218680c355ac67d80a9cb8056567132a-28,105 sat · -0.00028105 BTC#925,429
7a2aa5dc509bcbd4c7d24a4fb0040d933d63d017f0ebe6b4261bfbefca21e34e18,054 sat · 0.00018054 BTC#925,411
525bce7dde0dc151fe430a62412ac51dc2c0268c9edd41f369b4410b46ac55ba10,051 sat · 0.00010051 BTC#925,399
d6aee6f87da23b71040b3c59312f17819f41b87198f2f4d52ad1378874103762-1,018,053 sat · -0.01018053 BTC#923,156
e132a175b18583e6a33c14543cb2092fc9325efc8aae92457e5d037e8e6c7a8a1,018,053 sat · 0.01018053 BTC#923,151
81730e8bca0356f76e569093e0a034f23964804f38b82e461779cdb318c26d93-1,099,796 sat · -0.01099796 BTC#922,461
3e66a4b80eb8aeca0b67fe27eaaff44a2e70a9e0c6cfd40749dc7d9f039bffe51,099,796 sat · 0.01099796 BTC#922,453
f9abfe45fad4d47a2ebb6cf911125a8d0c354f22c9938b993705865ca5cca399-1,194,533 sat · -0.01194533 BTC#921,483
e701eff3dd0db71731c03954cf5d39b354a480e6ff38363c1adce1a771d64d3d1,194,533 sat · 0.01194533 BTC#921,460
8c313db23bb2d8e786b0e9a61468dcb2c6dee7633b9956777e25527d5a922ec3-537,392 sat · -0.00537392 BTC#920,320
0567b3224f68570a8bd0328cdc6471e3f32520a6ae44a2f47f3a31255e547a1b537,392 sat · 0.00537392 BTC#920,308
1cce120a05cdc67331cab3bb7875c52009878252a3d8c134d3b35efb94fc6d72-10,943 sat · -0.00010943 BTC#920,162
ccdfedf5d0713b1b1199d3d788071593cc388d9c30a05913ef9d4032e3b08d4d10,943 sat · 0.00010943 BTC#920,136
39b2153b56cafef80648539c33e14fd3404228b90927208ae6fcf9900e669fff-1,074,190 sat · -0.0107419 BTC#919,219
62baf3462f4112fc11fceaea4c95a022748fbd93aff0241e6541c5aaff84aa7e1,074,190 sat · 0.0107419 BTC#919,203
a1a7195449b6ea06140737df9724b99f30e2bc913acc0f34c3943ce97ed44914-868,124 sat · -0.00868124 BTC#918,092
a2d81f2c539a6dbf7632d3da69b43063e65ff208b52519927498ba153976b7d7868,124 sat · 0.00868124 BTC#918,074
9c3f58e88eb5411ecfbf4b44ce6e0d2aaec1fe8af2a6edc87e6c53c2a02bfbb6-993,779 sat · -0.00993779 BTC#916,819

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 addressKahzadian Armanperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57065 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57065
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9977btcintel:annotations:9977@v7 sha256:9b593e3681975042
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.