Address

bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 890 sat · 0.0000089 BTC
funded: 3,384,500 sat · 0.033845 BTC
spent: 3,383,610 sat · 0.0338361 BTC
txs: 34
first: —
last: —

History

66729717714f5ef051c8eff64cf0fb1f4a1f84faea7dccab76ab4d188aa66c41890 sat · 0.0000089 BTC#914,069
aba5e6475470ec3294276960270d2ba77f0250937790a322310b73774f78bdc0-1,450,660 sat · -0.0145066 BTC#728,032
46e5faf78554fd711498d1462e3fa1da8bde52f4496d2ad447f18b1e23a5bb58500,000 sat · 0.005 BTC#725,655
b2fa382d0fa5aab9d6838ae6b3cb22b1e940bbeabcb396e3b2d372f9b3b8cbd4200,000 sat · 0.002 BTC#725,423
613b35ad8c79d307086f1f5b1559eab1d5a75c2544624da5301b6e4fb0ffb27c48,233 sat · 0.00048233 BTC#725,310
6787c6517d0dbdd916a7c536e9ca0e20fbface775cdfce28781377e0993a0133500,000 sat · 0.005 BTC#725,308
4c8de9f9526d920aacfd011bb0a1c5b859b7adbf12adc84f63d7fc03a6b259251,587 sat · 0.00001587 BTC#725,050
37e1defa110c1ef05e68bb74093efd404b14ca42822a870e04e61eecb7ec10e111,044 sat · 0.00011044 BTC#724,762
a024181ac7e6da12be116341665aa6f6579101b34142d168665627169d5ff32134,031 sat · 0.00034031 BTC#723,611
6db96841372e2c5d1c3b156e0e6c5333a92a7510d66d351674b9f235452489a531,234 sat · 0.00031234 BTC#720,244
49456a2dd6eb5a75c54a75ed423aaed4385ef353fa134158ab34c4b9782e28e845,600 sat · 0.000456 BTC#718,337
3b0a141d5534b4bc2635efe3144b6b543a2646e9a0123a0c5009387b5056576930,000 sat · 0.0003 BTC#717,801
313c907c1866bb7f1fd15c1292630f5a4fbc4eb205a1d5c5968286e4f9d723bc48,931 sat · 0.00048931 BTC#717,769
3120a5e2a6f595c4b105fe1648ae04fb4625a27f0daf8b0b93d719503b4b0c7a-1,505,406 sat · -0.01505406 BTC#715,896
d569c571c968c23a4aebe7803962a8d12706bf825d8b004c9f71928a65c039eb20,400 sat · 0.000204 BTC#715,297
e36d0ef75ee95fc8db22c74c3606ac19d9eaa3f64a10824d20a8d4d461971ec994,310 sat · 0.0009431 BTC#713,615
933b76137c425afa8145b140110f9ca6b4161776dafbee53d1d15b7e1731dc1223,704 sat · 0.00023704 BTC#713,278
1e0039dfb63305c2ba0044fc3dd8b5e0efd7b7d45302f257f5560eef021059fe18,872 sat · 0.00018872 BTC#709,519
d21e992f9b3f2da51e568418b23dc22799bb3f11f02f071169f1d3f674faf68d17,927 sat · 0.00017927 BTC#709,387
1da13a9c713d0c49dedea0d1ceec1cbf89779ad19c0806d3c3254b1f80181a5c1,200,000 sat · 0.012 BTC#709,232
fd13249442b43f93571fb008eb8728f0fe4e2303295d415474800cdfc19563d416,197 sat · 0.00016197 BTC#706,539
a05238561fa15b2b7c6182cecf53192398ef51c9b5832ac9c32748e9ce367fb2100,000 sat · 0.001 BTC#705,238
73b5a0241175938a39e4f8ffde68138514502302b5c3b27d291536915101ddad13,996 sat · 0.00013996 BTC#704,608
960c71065f8e68ec85b05f1a2b37456c80600992b8ae95ae932f036734aa6921-241,010 sat · -0.0024101 BTC#702,770
ff5491bf3c673d69f2ca5d84cd1e01faff842481ac4d7d66433a622a615bc7f440,000 sat · 0.0004 BTC#701,692
46c5349a03e4d2d53b49a5dae2e207c3b017ccba4801c111e1ebc011987cd97925,350 sat · 0.0002535 BTC#700,660
924a7d407600363ea062cf608ebfaee14068b6a37bc1bf6742cb98f09222bf8649,896 sat · 0.00049896 BTC#699,041
71625fdd1a6581c9c63263675cdf2714df23b1c6f8f53f66d65a439cb4e8f28f100,000 sat · 0.001 BTC#698,746
05b41f7f1f31bcfe8df661ebc11408a119a11b194b00da7a4c587e1fd3623ea825,764 sat · 0.00025764 BTC#697,517
7aa7ecfaacb7b98977e78a1ce24ec29a96e146e8849f8f972932efd47f11a75d-186,534 sat · -0.00186534 BTC#696,534
3a476793ad2247e3b8b5ae881a44b72af9b8346693e4f08cfce03ac38d2ff5ca13,219 sat · 0.00013219 BTC#695,458
4f433e447b3d77a78730bac5ba23a6f31675827859a84730c53b1d49c2a0a37627,040 sat · 0.0002704 BTC#694,629
45a253b68f9412ae322787e6c5467505e13557723237e0f1e28040e35abeeee6100,000 sat · 0.001 BTC#692,804
2520a8b5339937df932c10b18dd3c25542c7e111973d23f0ac048259a132773146,275 sat · 0.00046275 BTC#692,283

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 addressSOUTHFRONTorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:31212 · program CYBER2 · program ELECTION-EO13848 · program NPWMD · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31212
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9286btcintel:annotations:9286@v7 sha256:d1cfedcc3026154f
confidenceauthority data · 60

Relations

computedno relations between the entities named here

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

Community

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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.