1ANpca7g93BwptUJg1zV116v49zn9gjDi3
P2PKH (1)-
OFAC sanctioned (HYDRA MARKET)
On the U.S. Treasury OFAC SDN list under program CYBER2. SDN UID 36216. Last synced 2026-05-14.
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
Historical total received / total spent are not surfaced here because our mempool stack indexes via Fulcrum's Electrum protocol, which returns current-balance numbers rather than Esplora-style historical aggregates. Current balance and transaction count are both authoritative.
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.