Address
3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm
on-chainp2sh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 738,000,000 sat · 7.38 BTC
- spent
- 738,000,000 sat · 7.38 BTC
- txs
- 2
- first
- —
- last
- —
History
- 9d2a152c98b73a08ece3d59e85581ff940ad44054ee6a3e2ff796061638032a1-738,000,000 sat · -7.38 BTC#690,316
- 2f7e90f436dfe96c3dbe3f89b1e6023ba0c913bf9c421528d6ea9100d3d233ab738,000,000 sat · 7.38 BTC#690,081
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:33859 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33859fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9362btcintel:annotations:9362@v7 sha256:657ef42da67382c7confidenceauthority 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
notes from Nostr labelers · never merged with the bands above · not endorsed
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.
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