OFAC SDN · Sanctioned Bitcoin wallet

KONDRATIEV, Ivan Gennadievich

This Bitcoin address appears on Tier-1 sanctions designations. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.

Address

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r

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Sanctions lists

OFAC SDN List

Known aliases

Ivan Kondratyev
Ivan Kondratev
@sinner6546
investorlife1
@bassterlord 0170742922
sin998a
jackrock#3337
@sinner911
Editor
@bassterlord
Fisheye
@AL3xL7

First listed

2024-02-20

Last updated in source

2026-10-25

Same sanctioned party

This is one of 9 sanctioned addresses listed for KONDRATIEV, Ivan Gennadievich.

See all 9 addresses →

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About the data

BlockchainAnalysis.io classifies a Bitcoin address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned.

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