Search OpenSanctions

3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb

Sanctioned entity

3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Currency	XBT				[sources]
Address	`3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb`				[sources]
Last changed	2023-04-20	Last checked	2024-05-03	First seen	2023-04-20

Wallet holder
Name	Country	Legal form	Status
CHATEX	Estonia · Latvia · St. Vincent & Grenadines	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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