Address

3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb

off-chain

Annotated before this key was seen on-chain. Facts will attach when it first appears.

Chain

facts from the index · observations computed by extractors

No tx history until the address is funded.

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressGrimm Matthew Simonperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39593 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9684btcintel:annotations:9684@v7 sha256:6ebb7dd1fe0e5e6d
confidenceauthority data · 60

computedno relations between the entities named here

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notes from Nostr labelers · never merged with the bands above · not endorsed

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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.