15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2
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
14
Total received
60.98556350
13 outputs
Total spent
60.98556350
13 inputs
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.