33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz
P2SH (3)P2SH · reuse-exposed
P2SH 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 510,975 on 2018-02-26 (p2sh_nested_p2wsh_reveal).
Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)
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OFAC sanctioned (Guanghua ZHENG)
On the U.S. Treasury OFAC SDN list under program SDNTK. SDN UID 26323. Last synced 2026-10-20.
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 -
Bitstamp.net (Exchanges)
Address attributed to 'Bitstamp.net' on walletexplorer.com (category: Exchanges). Balance 0.0000 BTC across 12 incoming txs; last used in block 596,306.
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: miscabuse
Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_other. File: bitcoinabuse/20210201_bitcoinabuse.tags.
abuse view -
WatchYourBack: drugtrafficking:guanghua-zheng
Tagged as 'drugtrafficking' (subcategory: guanghua-zheng) in the WatchYourBack tagging dataset. Sub-source: ofac. File: malreports/20211029_new.tags.
drugtrafficking view
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.