1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL
P2PKH (1)P2PKH · reuse-exposed
P2PKH addresses hide the pubkey behind a SHA-256 + RIPEMD-160 hash UNTIL the first outgoing spend, which reveals it in the signature script or witness data. This address has been spent from, so its pubkey is permanently on chain. Every subsequent UTXO at this address is just as exposed as the moment of first spend.
First revealed at block 563,890 on 2019-02-20 (input_spend).
Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)
-
OFAC sanctioned (SECONDEYE SOLUTION)
On the U.S. Treasury OFAC SDN list under program CYBER2, ELECTION-EO13848. SDN UID 30518. Last synced 2026-06-21.
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 -
Bittrex.com (Exchanges)
Address attributed to 'Bittrex.com' on walletexplorer.com (category: Exchanges). Balance 0.0000 BTC across 2036 incoming txs; last used in block 672,139.
exchange 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
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.