BTCintel
nodeok
mempool79,323 tx
node next1.01 sat/vB
retarget33 blocks
chainmainnet

Address

bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

Facts

balance
0 sat · 0.00 BTC
funded
12,712,320 sat · 0.1271232 BTC
spent
12,712,320 sat · 0.1271232 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: ILLICIT-DRUGS-EO14059sanctionsanctioned addressParsarad Behrouzperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9902btcintel:annotations:9902@v7 sha256:f7d7eb2f65e4233f
    confidenceauthority data · 60

Relations

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