Address
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J
on-chainp2sh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 50,000,000 sat · 0.50 BTC
- spent
- 50,000,000 sat · 0.50 BTC
- txs
- 2
- first
- —
- last
- —
History
- ffee638114219dfd1cd7c05d558ed7d2ec3f48f6ff9b559c921148662ce90338-50,000,000 sat · -0.50 BTC#654,591
- 8e7247b4febcb3d77d6493c0b5d26593bec9fc6147f1122f6a8e5c29e69df60650,000,000 sat · 0.50 BTC#654,398
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:37070 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37070fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9597btcintel:annotations:9597@v7 sha256:e5ec349830c4e35fconfidenceauthority 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.
Sign in with a Nostr key to post a note about this subject.