18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB
P2PKH (1)
What we know about this address
2 findings
✓ corroborated by 2 sources
-
OFAC sanctioned (Aleksandr Aleksandrovich VOLOSOVIK)
On the U.S. Treasury OFAC SDN list under program CAATSA - RUSSIA, CYBER4. SDN UID 53994. 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
10
Total received
0.05238350
6 outputs
Total spent
0.05238350
6 inputs
Live chain queries
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