organization

Secondeye Solution

activeentity:organizationsanction · 1 source

Curated · btcintel

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

Facts

id: ofac-30518
kind: organization
status: active
aliases: Forwarderz
jurisdictions: —
claims naming it: 11 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 30518via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 11 of 11

SDN: CYBER2sanctionsanctioned address
subjectaddress1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9280btcintel:annotations:9280@v7 sha256:07ef13cbcbcb3c40
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9279btcintel:annotations:9279@v7 sha256:f30efdd919cd162c
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9277btcintel:annotations:9277@v7 sha256:6be870337d89b6ba
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9276btcintel:annotations:9276@v7 sha256:cce6b6d32be92c03
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress16PhXY3hNNMTo8kpuJx2emh713KbWpkqci
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9274btcintel:annotations:9274@v7 sha256:9dce689e9bb386bc
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9273btcintel:annotations:9273@v7 sha256:c8a6bdef2d1940eb
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9271btcintel:annotations:9271@v7 sha256:f0b2adbd03900cae
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9270btcintel:annotations:9270@v7 sha256:90a7c3c02d4b6a2b
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9268btcintel:annotations:9268@v7 sha256:590d7dac49e7cefa
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9267btcintel:annotations:9267@v7 sha256:f74db9fbcb586b51
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9265btcintel:annotations:9265@v7 sha256:f1ddaf90ae8a20e6
confidenceauthority data · 60

Subjects11 subjects carry a claim naming this entity · a sample

16PhXY3hNNMTo8kpuJx2emh713KbWpkqciaddress
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844address
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBKaddress
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9oaddress
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9naddress
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaFaddress
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1emaddress
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxraddress
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qXaddress
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQaddress

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