Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251
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 18749955 Transaction:
0x588510f1a58e628076f5a6d3fba3878c8dbeb7d4a2da093c4037be69af3468d7 -
Added to blacklistUSDC Block 15941898 Transaction:
0x49a673c02b2262029f52732f613ec92863f1a4c3fb42846e98c6b3217d3a8644
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