Base
CryptoWallet1 sanctions list

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 20, 2023

Entity Overview

Full Name
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6
Entity Type
CryptoWallet (CryptoWallet)
Countries
Unknown
OpenSanctions ID
ofac-2061fb824bc0fb431ea8c1af00fffd207bcd0c55
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 20, 2023

Cross-Source Intelligence

Risk Level

High

1 list confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

United States1 list
  • us_ofac_sdn

Programs & Topics

sanction

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.