Intelligence
Finding the transaction, reading its inputs and outputs, and checking every address against the sanctions lists…
Intelligence
Finding the transaction, reading its inputs and outputs, and checking every address against the sanctions lists…
Transaction
No known high-risk exposure in the transactions analysed.
Time
2 days ago
22 Sept 2026, 22:42 UTC
Block
968,197
Fee
0.0000038 BTC
2 sat/vB
Total output
216.9899962 BTC
$18,339,383.65 at today’s price
1 · 216.99 BTC
1 · 216.9899962 BTC
Labels and patterns found among the addresses in this transaction.
No known high-risk exposure in the transactions analysed.
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Generated 24 Sept 2026, 16:35 UTC · BTC at $84,517.19 · 2 of 5 lookups used today
Labels, clusters and risk scores are heuristics built from public data: probabilities, not legal determinations. Sanctions data comes from the US Treasury OFAC SDN list; always confirm a match against the official list before acting. Wardcrest never asks for keys and cannot move funds.