Blocked Address Registry
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time

← Home

Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x1967d8af5bd86a497fb3dd7899a020e47560daaf

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
Matthew Simon GRIMM
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=39593
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18749972 Transaction: 0xbc81d96b98e0df8145921b3b68c51cfc358fc560d341ead4598e86e49b04f252
  2. Added to blacklist
    USDC Block 15941897 Transaction: 0xdf017d3dc0facbbe4a9d11cf6bc1ed2326b09cf6095941b7c8209ec78975b5e9

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist