Address

3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 177,462,002 sat · 1.77462002 BTC
spent: 177,462,002 sat · 1.77462002 BTC
txs: 66
first: —
last: —

History

9b74ca2600ebd220c586ab2101ad88eb6647f0d0dc84bd0f0a6d1adb9b14c0bb-30,000 sat · -0.0003 BTC#688,127
4985313e112206693ef0cb69c99cc85c618ae82d0c24224e3e2c5f5ae4f1ec7230,000 sat · 0.0003 BTC#688,126
21394aff5f641b1cf947bc5aea4692cd5f90167b6b133c9bb18e5787c0b7b698-90,000 sat · -0.0009 BTC#679,201
ac83cbfa047b49914fd2f39b53f193100dd41d98505107bb65d1e90e13686c8390,000 sat · 0.0009 BTC#679,200
641ad020361c3ccde601b89d4a4544089dafeaf7f19cbe85e0ffdb3f48166b30-17,253 sat · -0.00017253 BTC#678,532
9a63e4575167a936c115a4bbb68fff3b7cc6987875adbcded96a1c61eb8e805417,253 sat · 0.00017253 BTC#678,531
5ea27357f6a9535cfb48b0a79b5baf1ccb13c1e3de9f50fed290cd34e6b0642c-100,000 sat · -0.001 BTC#672,069
f4e445e79ad79e29d349e45c02f20089d8c80626823a4327d9d4648cd8877343100,000 sat · 0.001 BTC#672,068
e660720c927f86f9a61fcf1567c13e90a13e8b37abd88077f8db84fa8b308c01-300,000 sat · -0.003 BTC#667,808
86ae5293c273693e6353da754f5d6a7926b786d6b462c4ff605d66d12fc8812a300,000 sat · 0.003 BTC#667,804
7d423e52be613e09e2590e5965a2776c84a37ac20be92e42f93261775fb8d06f-65,855 sat · -0.00065855 BTC#667,223
7d6dee5b3fef49da1c5260c7d88fb9b1abf8491aec0e99df150e77ee22dee35365,855 sat · 0.00065855 BTC#667,221
66676ef9cf56f59e7a744bb3798fc404f65de7b0963aab6478329d74cb3cd3c4-142,307 sat · -0.00142307 BTC#659,340
807c0c0235499ce5d36f6b42b65cecb4a25ca607441b18e8e891c53e3f933f3c142,307 sat · 0.00142307 BTC#659,339
aa93284e8e817e791502df44bce0f9bf1bf4391dd37e82ee4029801d1b0a5a77-456,829 sat · -0.00456829 BTC#655,703
9825ef49147acdb01d6b613244cc495eea4d1ebe298dd82176f7c862c5297343456,829 sat · 0.00456829 BTC#655,702
08abb9538ba08fd0b745a5e8faf015f8c2fb2ee9852ec3490eebe7b5320c74b8-3,000,000 sat · -0.03 BTC#652,670
6803dca89d93c2886a75aff4b133630b5f544d20dfcb855ad69e0ebd45f4f17e3,000,000 sat · 0.03 BTC#652,668
8909e6e47aacb58e7b0f326638cf79a6e9225cadeaa12a24e58e6eb7e5bd8296-219,800 sat · -0.002198 BTC#652,569
2123f472037e07aa0bbf20423fa3ee294825267c6a4aa0000d4f0e6eaa99d08c219,800 sat · 0.002198 BTC#652,568
981ab02f0ab4256b856f16bbae551eff7d346b00dcf1d9e51469e5e488d36273-183,700 sat · -0.001837 BTC#645,453
eb6d176e0ad96bd136e618a86b1932638d2af69972ac454ff79d2ad6af663c02183,700 sat · 0.001837 BTC#645,452
80f9e4374c499f5405d5c2b6db5058a5f10f2af40e271a3c239c05829b21fb56-300,000 sat · -0.003 BTC#636,451
4a0e91f00c5f9c785cf94fd3945885643026f89dc82c7bd2a07e9c8d5276a956300,000 sat · 0.003 BTC#636,449
1e5303b16888ec70a05a1c51a1a8e3255e9440b0c69104f3b7e6e1e62e9f6299-1,695,298 sat · -0.01695298 BTC#629,982
916bb4e8485fed59ead7f291f5b738b4332772904c38748b46338eef1764543f1,695,298 sat · 0.01695298 BTC#629,981
d641de7ec80f46fb0336c96db3697e9338eb3bf5da0384277370bdcd7336576f-59,515 sat · -0.00059515 BTC#627,576
87e9edde7a066a92a746f8df6ef3aad322f95f0a79769e387ab0f9d0ead1dcce59,515 sat · 0.00059515 BTC#627,575
d3f274fe44b998d5513c21d0cd19d1f4058ae6afe20897c53c09dc9a5dfd1446-13,801 sat · -0.00013801 BTC#625,478
f4b5cd63c6b905c0a77a7677a7e38e293bd05c0deff38127f0956faa6448056413,801 sat · 0.00013801 BTC#625,477
314a7b517dfff5c1a52da2152c9d67fbe7742242ae82497ed4c9a2ff49524a83-593,136 sat · -0.00593136 BTC#619,400
6f1e2e22b0e590b5e78ab6e12dfb5ff80f224c7c9999b11385bc30e6feeff0b4593,136 sat · 0.00593136 BTC#619,398
f61f1f4f998561b29ea7b74b9fe1a9f796b946cf927bfdcfe1195647dac8d139-182,608 sat · -0.00182608 BTC#614,602
34ffd9dbe0bd61a5da9fb487498b53986e068aa521e6bd3b1d214be0ec315d33182,608 sat · 0.00182608 BTC#614,592
495a38efbec9de7d1496b92c427e4e0205dc1cb0b1d7be9abed85018bf7f42ea-1,000,000 sat · -0.01 BTC#614,155
0ddfccab80d7b7140fd20780de6994ad7e97cfb07a7c884d3c8f2cd629a459511,000,000 sat · 0.01 BTC#614,153
c927a22dc15ef65c18b276fc27d0586a350b26cd3d3adc05616b3668767f0a14-118,631 sat · -0.00118631 BTC#613,295
d368edc4dc02e45fefd0afc300138ce5f317f98e1ace2cbca255a54ec963b4a6118,631 sat · 0.00118631 BTC#613,291
9a724ea95885b2f72d90119c862eeeade116f862304e846dda92a93265ce8895-144,000 sat · -0.00144 BTC#601,831
b7e217127f8a7282a977575362642e1e4303ca40a3f08cb80c526f8226e804be144,000 sat · 0.00144 BTC#601,829
51bd984703cc3c0bee19453e5df3d1e038505cd7240d65869dfd24fc7c780fd0-140,433 sat · -0.00140433 BTC#600,189
b5bcd2446632c9db0159fbeada0c656902ac07bb18685461e1a34c686417bf65140,433 sat · 0.00140433 BTC#600,188
c6b7a25520955310fa4407768c52b9b4379e2774d9b782a1b949b8d056f6be6c-421,923 sat · -0.00421923 BTC#600,185
1576adbf3402e9a061566862fd37fafe71c5aefbcca8268fb696fd3a926c8310421,923 sat · 0.00421923 BTC#600,184
e56f96f528cdcccd7bea07ca9175c1db9834314ce712b90ce20f5e3ff86a1037-122,000 sat · -0.00122 BTC#589,022
8a50b49c55b614098a4e7f1e9076ef0c45ea5bdfa245e173868cc60e79050fb1122,000 sat · 0.00122 BTC#589,021
c641511f4e27a1174dbdacf7c5e1f91a0da3ac1237192d43219c85b76964c5cd-100,000 sat · -0.001 BTC#585,205
2803df1e06bf253b1f05f868feefaeafa103e465a98946e9a796345118f5c35c100,000 sat · 0.001 BTC#585,204
d0e2f88eb71c45e8cfc5fbe73276e8250cc962e3f91a75650b784d29a089b1ee-198,454 sat · -0.00198454 BTC#578,691
8c9fbeccc2d968bf1d46eefbdc51db7353380290c096da050c910152a5bbdd50198,454 sat · 0.00198454 BTC#578,666

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 addressSOUTHFRONTorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:31212 · program CYBER2 · program ELECTION-EO13848 · program NPWMD · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31212
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9285btcintel:annotations:9285@v7 sha256:62fb129d6f8cf9b9
confidenceauthority data · 60

Relations

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A proposal becomes a draft a human reviews; nothing is published on its own.

Community

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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.