Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06
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 18749965 Transaction:
0xa11a141d768927db19ad454801284823a8e387f2f7a58f408507260c9a7605f2 -
Added to blacklistUSDC Block 15941903 Transaction:
0x1ad5350cbd7167cacda74e99f3e4963559356645d80b82840dfecc39ffd4f264
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