Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x04dba1194ee10112fe6c3207c0687def0e78bacf
Network ethereum
Token ETH
Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources
3
OFAC SDNon-chain:Circleon-chain:Tether
- Network
- ethereum
- Token
- ETH
- Added on
- 2026-04-21
- Sanctions program
- ILLICIT-DRUGS-EO14059
- Entity
- Alex Adrianus Martinus PEIJNENBURG
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=39585
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18749948 Transaction:
0xd07ad07671eeb5e208896fbf951dc019045e69ef6c5d3090cd4b1109065d8c0d -
Added to blacklistUSDC Block 15941898 Transaction:
0x5fd823811a8d3a03eb3db87020584faada627a21977c1033ca64ad1005860575
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