Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7
Network ethereum
Token ETH
Sanctions program CYBER2|RUSSIA-EO14024
Confirmed by sources
4
OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
- Network
- ethereum
- Token
- ETH
- Added on
- 2026-04-21
- Sanctions program
- CYBER2|RUSSIA-EO14024
- Entity
- CRYPTEX
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=50641
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistPYUSD Block 21367989 Transaction:
0xf23b5fbd0632d39bf35721073bbab875ecaf526dc1d06d334a53e18adb4541ba -
Added to blacklistUSDC Block 20839131 Transaction:
0xa10d4e1a29a6eb30579b8cba5e1316d27ab120eff5944cce6836c8a837ffd8da -
Added to blacklistUSDT Block 20835735 Transaction:
0x55c457da2bac2555c666e9948baaa4a5ba66d730033b3684a4aa3c21a964b815
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