3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1

P2SH (3)

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Quantum exposure Reuse-exposed

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 559,934 on 2019-01-24 (p2sh_nested_p2wpkh_reveal).

Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)

What we know about this address 4 findings ✓ corroborated by 4 sources

OFAC sanctioned (GARANTEX EUROPE OU)

On the U.S. Treasury OFAC SDN list under program CYBER4, RUSSIA-EO14024. SDN UID 36025. Last synced 2026-10-21.

sanctioned view
OpenSanctions: UK FCDO Sanctions List

On the OpenSanctions consolidated sanctions list, dataset 'UK FCDO Sanctions List'. Schema: CryptoWallet.

sanctioned view
UK sanctioned (GARANTEX EUROPE OU)

On the UK Sanctions List (FCDO), associated with entity 'GARANTEX EUROPE OU'. Address extracted from the narrative columns of the published CSV.

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