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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 | [sources] | |||
| Currency | ETH | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
OFSI
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 · Garantex · Kihonzi Buzhaga OU · | Estonia · Russia | Crypto-currency exchange · plateforme d'échange de cryptomonnaies | Active | |