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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0xf3701f445b6bdafedbca97d1e477357839e4120d | [sources] | |||
| Currency | ETH | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| IVAN KONDRATEV · IVAN KONDRATYEV · Ivan Gennadievich Kondratiev · KONDRATIEV, Ivan Gennadievich · | Russia | - | - | |