1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h

P2PKH (1)

What we know about this address 5 findings ✓ corroborated by 3 sources

OFAC sanctioned (Mujtaba Ali RAZA)

On the U.S. Treasury OFAC SDN list under program CYBER2, ELECTION-EO13848. SDN UID 30520. 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
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: state-sponsored:apt29

Tagged as 'state-sponsored' (subcategory: apt29) in the WatchYourBack tagging dataset. Sub-source: us-gov-sanctioned. File: cron/20210816_cron.tags.

state-sponsored view
WatchYourBack: pending

Tagged as 'pending' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: 20220506_blockchain-iocs. File: pending/20220506_blockchain-iocs.tags.

pending review view