BTCintel
nodeok
mempool79,151 tx
node next1.01 sat/vB
retarget33 blocks
chainmainnet

Address

3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance
0 sat · 0.00 BTC
funded
25,352,374 sat · 0.25352374 BTC
spent
25,352,374 sat · 0.25352374 BTC
txs
2
first
—
last
—

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 addressBlender.ioorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:37070 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37070
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9594btcintel:annotations:9594@v7 sha256:fb46ca63b6482fef
    confidenceauthority data · 60

Relations

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