Bitcoin · OFAC sanctions record
3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ
⚠ On the OFAC SDN list — attributed to Zhi CHEN
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- Zhi CHEN
- Type
- individual
- Country
- Cambodia
Sanctions programs
Other addresses linked to Zhi CHEN
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- BTCbc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg
- BTCbc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9
- BTCbc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt
- BTCbc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9
- BTCbc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q
- BTCbc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k
- BTCbc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3
- BTCbc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw
- BTCbc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj
- BTCbc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc
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- BTCbc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0
- BTCbc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x
- BTCbc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50
- BTCbc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt
- BTCbc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl
Event history
- address added
Get alerted when this address changes
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Monitor this address — freeInformational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.