Address

bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

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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_9912btcintel:annotations:9912@v7 sha256:b800e43612353497
confidenceauthority data · 60

computedno relations between the entities named here

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