Keep updated
Get in touch
| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Currency | ETH | [sources] | |||
| Address | 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 | [sources] | |||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| GARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Kihonzi Buzhaga OU · Kihonzi buzhaga OU(Garantex Europe OU) · 2 more... | Estonia · Russia | - | Active | |