perpetrator

Chen Zhi

activeentity:perpetratorsanction · 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-55505
kind: perpetrator
status: active
aliases: 陈志
jurisdictions: —
claims naming it: 29 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 55505via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 20 of 29

SDN: TCOsanctionsanctioned address
subjectaddressbc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9966btcintel:annotations:9966@v7 sha256:be3570e7a875a56b
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9964btcintel:annotations:9964@v7 sha256:0ee35083264f93e9
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9962btcintel:annotations:9962@v7 sha256:9b8e54e3410ed702
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9961btcintel:annotations:9961@v7 sha256:6c3a41925358b5b3
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9960btcintel:annotations:9960@v7 sha256:74578cb196e3d3e9
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9959btcintel:annotations:9959@v7 sha256:b2d2c006866e8a25
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9957btcintel:annotations:9957@v7 sha256:a1ffff9cc4e0f145
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9956btcintel:annotations:9956@v7 sha256:4a88d46cd3d36b10
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9954btcintel:annotations:9954@v7 sha256:3f9c3fce38cf62b6
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9953btcintel:annotations:9953@v7 sha256:63d8b7695c99f48d
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9952btcintel:annotations:9952@v7 sha256:786ccb71c2b3bf10
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9950btcintel:annotations:9950@v7 sha256:c93b91b5931b8373
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddressbc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9949btcintel:annotations:9949@v7 sha256:274910d2b4b67c67
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddress3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9947btcintel:annotations:9947@v7 sha256:74b8f0688ef521c3
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddress3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9946btcintel:annotations:9946@v7 sha256:7fa972c301ac4255
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddress39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9944btcintel:annotations:9944@v7 sha256:d77c799d6303e10a
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddress3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9943btcintel:annotations:9943@v7 sha256:5f2aabb9812ac9bc
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddress3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9941btcintel:annotations:9941@v7 sha256:eea0de547f28cd4d
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddress374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9940btcintel:annotations:9940@v7 sha256:d4db2a0e30564de4
confidenceauthority data · 60
SDN: TCOsanctionsanctioned address
subjectaddress36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9939btcintel:annotations:9939@v7 sha256:acf13069d8df1f45
confidenceauthority data · 60

Subjects29 subjects carry a claim naming this entity · a sample

35irs2AU6pVgenYbWvMRz22avDBLC9XMkdaddress
36ia8qAE1k1PKQePdXENCm1YKLXxZyVnncaddress
374RguZDMNW5Zh5ouW3KhKDcrerKusmsukaddress
386sPhHBbLidzPnoxUH74jiiYkHYtobefQaddress
39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12address
3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3address
3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJaddress
3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQPaddress
3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSvaddress
3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbsaddress

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