bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9
P2WPKH/P2WSH (bc1q)
What we know about this address
2 findings
✓ corroborated by 2 sources
-
OFAC sanctioned (Zhi CHEN)
On the U.S. Treasury OFAC SDN list under program TCO. SDN UID 55505. 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
Chain stats
live
Balance
0.00000000
BTC
Transactions
130
Total received
3425.41855763
120 outputs
Total spent
3425.41855763
120 inputs
Live chain queries
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