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

0x1999ef52700c34de7ec2b68a28aafb37db0c5ade

Network ethereum Token ETH Sanctions program 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
RUSSIA-EO14024
Entity
Khadzhi Murat Dalgatovich MAGOMEDOV
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=52071
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 21367989 Transaction: 0xf23b5fbd0632d39bf35721073bbab875ecaf526dc1d06d334a53e18adb4541ba
  2. Added to blacklist
    USDC Block 21334301 Transaction: 0xe130f4f5f5c576d2627a8b1553f9e8b9bb4698524cb7080a9e8c1bbf643f25ba
  3. Added to blacklist
    USDT Block 21330492 Transaction: 0x3bd66d75b8fc41d6a5dd10a6086ccd0f4e1ea267d566bfb3cd614e14bebf68fd

Block explorers

Stay updated

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

Open @token_blacklist