1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W
P2PKH (1)
What we know about this address
3 findings
✓ corroborated by 3 sources
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OFAC sanctioned (Dmitrii KARASAVIDI)
On the U.S. Treasury OFAC SDN list under program CYBER2. SDN UID 29585. 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
Chain stats
live
Balance
0.00000000
BTC
Transactions
67
Total received
2194.92814963
35 outputs
Total spent
2194.92814963
35 inputs
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.