Search OpenSanctions

Advanced

1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV

Sanctioned entity
TypeCryptocurrency wallet[sources]
Address1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV[sources]
CurrencyXBT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


For experts: raw data explorer