Search OpenSanctions

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825

Sanctioned entity

bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825 is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825`				[sources]
Currency	XBT				[sources]
Last change	2024-05-28	Last processed	2024-10-21	First seen	2024-05-28

Wallet holder
Name	Country	Legal form	Status
WANG, Yunhe · YUNHE WANG · Yunhe Wang · 云禾王	China · St. Kitts & Nevis · Singapore · Thailand	-	-

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

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.