148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE

P2PKH (1)

What we know about this address 5 findings ✓ corroborated by 4 sources

OFAC sanctioned (HYDRA MARKET)

On the U.S. Treasury OFAC SDN list under program CYBER2. SDN UID 36216. 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
Hydra Market

Tagged as 'Hydra Market' in GraphSense pack 'hydra' (category: market, confidence: authority_data). Cited source: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405

darknet view
WatchYourBack: username:asset-listed-under-us-treasury-ofac-sanctions-list

Tagged as 'username' (subcategory: asset-listed-under-us-treasury-ofac-sanctions-list) in the WatchYourBack tagging dataset. Sub-source: user. File: graphsense-tagpacks/20220510_graphsense_ofac.tags.

bitcoin-otc view
WatchYourBack: tormarket:hydra-market

Tagged as 'tormarket' (subcategory: hydra-market) in the WatchYourBack tagging dataset. Sub-source: market. File: graphsense-tagpacks/20220510_graphsense_hydra.tags.

tormarket view