bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k
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
4999.99899208
BTC
Transactions
8
Total received
4999.99899208
8 outputs
Total spent
0.00000000
0 inputs
Live chain queries
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