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3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK

Sanctioned entity

3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK`				[sources]
Currency	XBT				[sources]
Last change	2025-10-30	Last processed	2026-02-15	First seen	2025-10-30

Wallet holder
Name	Country	Legal form	Status
CHEN, Zhi · Chen Zhi · Zhi CHEN · Zhi Chen · 1 more...	China · Cyprus · Cambodia · Vanuatu	-	-

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

United States · OFAC

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