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

0x39d908dac893cbcb53cc86e0ecc369aa4def1a29

Network ethereum Token ETH Sanctions program RUSSIA-EO14024
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
RUSSIA-EO14024
Entity
Jonatan ZIMENKOV
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=40488
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18750002 Transaction: 0xe1efe054eddeec884687af5be5dbe936bbe57cd84d600676238df2f6d7bb8b97
  2. Added to blacklist
    USDC Block 16536887 Transaction: 0x35aa990a8b3034c488f568a4031ad2a8c3667b58b20524b50e6abf6e9ebe37e1

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