Type | Cryptocurrency wallet | [sources] | |||
---|---|---|---|---|---|
Address | qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8 | [sources] | |||
Currency | BCH | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Wallet holder | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
GRIMM, Matthew Simon · MATTHEW SIMON GRIMM · Matthew Simon Grimm · Mr Matthew Simon Grimm | United Kingdom · Netherlands | - | - |