3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1

P2SH (3)

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 2026-06-01.

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
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