Intelligence
Bitriver
Etherscan and GraphSense label this address as Bitriver (BTR). BitRiver was a major cryptocurrency mining company founded in 2017 by Igor Runets. It became the largest data center and green crypto mining service provider in Russia, utilizing surplus hydroelectric power. Bitriver was sanctioned by OFAC in 2022.
Event timeline
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jun 25, 2025, 18:31:59 UTC(this event) | 0x33e6…c#36 |