bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r

P2WPKH/P2WSH (bc1q)

Run validateaddress Build descriptor JSON

What we know about this address 2 findings ✓ corroborated by 2 sources

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

Chain stats live

Current balance

0.00001000 BTC

Transactions (all time)

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.

validateaddress Confirm structural validity (no balance lookup)

getdescriptorinfo Wrap as a descriptor for use in scantxoutset

scantxoutset Sum the live UTXO balance for this address (slow, expensive tier)

deriveaddresses Convert between encodings (legacy, segwit, taproot)

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