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

0x38735f03b30fbc022ddd06abed01f0ca823c6a94

Network ethereum Token USDT Sanctions program RUSSIA-EO14024
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.44
Added on
2026-04-21
Sanctions program
RUSSIA-EO14024
Entity
John Desmond HANAFIN
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=43085
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT frozen: 0.440000 Block 18749897 Transaction: 0x02de542fbeb28f0e37678bc603354cc55884b22859ac945e87b458cc814c0942
  2. Added to blacklist
    USDC frozen: 0.055300 Block 17294738 Transaction: 0x52d7d71a5be31a6cfb17a1a464eed9e8a52473c9e74969343bedd28b2351f47b

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