bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r
P2WPKH/P2WSH (bc1q)-
OFAC sanctioned (Ivan Gennadievich KONDRATIEV)
On the U.S. Treasury OFAC SDN list under program CYBER2. SDN UID 47682. Last synced 2026-05-14.
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
Historical total received / total spent are not surfaced here because our mempool stack indexes via Fulcrum's Electrum protocol, which returns current-balance numbers rather than Esplora-style historical aggregates. Current balance and transaction count are both authoritative.
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.