Address
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX
on-chainp2sh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 400,001,010 sat · 4.0000101 BTC
- spent
- 400,001,010 sat · 4.0000101 BTC
- txs
- 4
- first
- —
- last
- —
History
- cf6090dddacf7dd27af3933458a2cda6e32261dad5f23b2f76dc2f16c90594be-1,010 sat · -0.0000101 BTC#624,124
- 0129046c46734c88558e4f9dd699d2510c2f8f181edbb32d6cb03d0f26e952ff1,010 sat · 0.0000101 BTC#619,920
- 5174b7c6571bcb83262c6508bb2976f55e539b3fd63268068c7017b51c505aa4-400,000,000 sat · -4.00 BTC#536,828
- e537da740fa1eb03ad153c9fd2a5d250740053278d05e36679d2b004d5bceeda400,000,000 sat · 4.00 BTC#536,826
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:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9224btcintel:annotations:9224@v7 sha256:39c1def0387feadfconfidenceauthority data · 60
Relations
computedno relations between the entities named here
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Community
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