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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | [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 | |
| Khadzhi Murat Dalgatovich Magomedov · MAGOMEDOV, Khadzhi Murat Dalgatovich · MURAT MAGOMEDOV | Russia | - | - | |