Is 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML sanctioned?

Yes, 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML appears on 1 sanctions list: us_ofac_sdn.

When was 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML first sanctioned?

First designated on Apr 20, 2023.

CryptoWallet1 sanctions list

3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML

First seen Apr 20, 2023 · Last confirmed Nov 5, 2026 · Last updated Apr 20, 2023

Entity Overview

Full Name: 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML
Entity Type: CryptoWallet (CryptoWallet)
Countries: Unknown
OpenSanctions ID: ofac-3474764aa1bfa4f07920d121b39dfe4446ee74e1
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 5, 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 2026-11-05 · 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.