Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x12de548f79a50d2bd05481c8515c1ef5183666a9

Network ethereum Token ETH Sanctions program CYBER4
Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
CYBER4
Entity
OLD VECTOR LLC
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=55046
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 24886487 Transaction: 0x303546fcb6cebca37ee103d159917c706692d3c68b2f8fa0fceeb47861bfdb74
  2. Added to blacklist
    PYUSD Block 23378333 Transaction: 0xe8f195f5f557dac9c3c8cff2d741a3bad5e84bf365760106f5e7bfb3e700acd5
  3. Added to blacklist
    USDT Block 23141906 Transaction: 0xeb1a2cd8ee10c7698067bed12090c76d632ba6c221968ee0f9de0b0a8ec11396
  4. Added to blacklist
    USDC Block 23140599 Transaction: 0x878700ce7193e0ad254bbdca6de51e97461082c01da3a4603802f71c97590155

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