Address

bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

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

SDN: CYBER2sanctionsanctioned addressNikaeen Ravari Amir Hosseinperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38420 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9620btcintel:annotations:9620@v7 sha256:ad71b25f480510a9
confidenceauthority data · 60

computedno relations between the entities named here

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

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

Community content is indexed from Nostr and not endorsed by btcintel.

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