Address

1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 52,099,223,684 sat · 520.99223684 BTC
spent: 52,099,223,684 sat · 520.99223684 BTC
txs: 25
first: —
last: —

History

3a49bd2fc597d23a9e2a4a77e013be4f1c56305abce04cbd31d31027cf39070f-9,900,000,000 sat · -99.00 BTC#504,281
47c73647e9f9a2808c8c926f9c74fab40d8112328bab0c8eb18f032303723fb99,900,000,000 sat · 99.00 BTC#504,279
6767b693e35dc2deba7963fa909d867e56b8640a227cc7e64c5857de4cc1e8dd-9,900,000,000 sat · -99.00 BTC#503,891
c4cd28e54fb22c8747872e9cda09bb4519079a5145cc86579bd62c067de864dc9,900,000,000 sat · 99.00 BTC#503,889
1756f058646df501b55ab1de540332a776d2342aaa33b9f0bc0b9f0b5ad9a268-5,019,960,595 sat · -50.19960595 BTC#503,519
e3e96759dfa39f73127272e477f0b6bdd21b8962e94f3198a2955c011b13a8535,019,960,595 sat · 50.19960595 BTC#503,518
4a110d01b51099db6aaab391cba4e10e18d9b83fdd5281099def057f584a29bb-4,998,061,571 sat · -49.98061571 BTC#503,510
61b2e1c7f284ca3d4dca373399cf6e1638d9492f4fbba4c11db8dcc398ccd2a04,998,061,571 sat · 49.98061571 BTC#503,509
80822ef9a5d12e4f6c10b2043ef195e54d4bbe093340dca078addbe03ff5736e-2,290,000,000 sat · -22.90 BTC#500,800
eabe9ddfb1f6d2b9d5c22dde26f5a4a863705f700113e7d1f46ce45e578cd8522,290,000,000 sat · 22.90 BTC#500,799
b75337efc3c21579edcb41fcbe45f832c3e25221ae3beefc844039631b043a70-4,650,781,921 sat · -46.50781921 BTC#498,576
111e03707908b399d0316ae1847a7e0fade8be75181c8561419739c9987d44604,650,781,921 sat · 46.50781921 BTC#498,259
de23d2a976ee2f53e5917df0ab243195a5287c933b5d85af760eadb0807b9029-3,190,419,597 sat · -31.90419597 BTC#497,730
5b154513cd3ba7cf19a483aeba584164ed6cdb6f7016e858eea3f3ef47b0493b-2,500,000,000 sat · -25.00 BTC#497,729
7208f745680aca24cb938318e9dcd67755bb8cf2e8a4be7d4ce508c5b8a6e8f03,190,419,597 sat · 31.90419597 BTC#497,646
4c9755810da629aadba7686a34b13c91ae8066cc243d4e6b031089be9bef0bc82,500,000,000 sat · 25.00 BTC#497,639
e36d6dabfa9322f6d39f8401e6d216fd902edc075e154a1d748fd7707bf6e4c1-2,050,000,000 sat · -20.50 BTC#496,060
08e4f2b656fe1287290cc756dd664e82dc122b9a72bddd1142e9e03a8fa7c83f-500,000,000 sat · -5.00 BTC#496,060
1e4cea5db9c1fd6a597b0dae947d0ac099176b0d92a8a1086abc138d47743000-2,500,000,000 sat · -25.00 BTC#496,060
b36cbddd9b9e15bb749cb0e3c8f2a4a490064f6ac2e06d0f4835bcf6acd8bff42,500,000,000 sat · 25.00 BTC#496,051
e0a7c510c1089ef5d0fd1c77cbfc8ca3224635046ae0ebf49486029790f0795f2,050,000,000 sat · 20.50 BTC#496,040
bd779ac96b3f213a878261085617db56105c962e06f5cff7312bac32fccab629500,000,000 sat · 5.00 BTC#496,033
f73f3c448a324937a76ff9a4b086655727bc6148fb15da7509916922469486c6-4,600,000,000 sat · -46.00 BTC#496,010
570786bbf5df78732a2e2ea6770a8857cf457b6aaab82d6d7fd22141ae1d4fe63,000,000,000 sat · 30.00 BTC#495,962
e342881950ee2947190996e962dcb87fb1dda3fdb464fe45c82dbf7ee98035521,600,000,000 sat · 16.00 BTC#495,959

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: CYBER2sanctionsanctioned addressPotekhin Danilperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29584 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29584
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9240btcintel:annotations:9240@v7 sha256:06d987c6e2256d3f
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.