12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1
P2PKH (1)
What we know about this address
2 findings
✓ corroborated by 2 sources
-
OFAC sanctioned (Matthew Simon GRIMM)
On the U.S. Treasury OFAC SDN list under program ILLICIT-DRUGS-EO14059. SDN UID 39593. Last synced 2026-06-01.
sanctioned view -
OpenSanctions: US OFAC Specially Designated Nationals (SDN) List
On the OpenSanctions consolidated sanctions list, dataset 'US OFAC Specially Designated Nationals (SDN) List'. Schema: CryptoWallet.
sanctioned view
Chain stats
live
Balance
0.00000000
BTC
Transactions
2
Total received
2.00000000
1 outputs
Total spent
2.00000000
1 inputs
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.