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

0x43fa21d92141ba9db43052492e0deee5aa5f0a93

Network ethereum Token ETH Sanctions program DPRK3
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
DPRK3
Entity
Roman SEMENOV
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=44718
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18750038 Transaction: 0x9d5bd2a3fbfdef5d9577a9745477a121bd7ebd0ea7e136b6ce28b474071c7729
  2. Added to blacklist
    USDC Block 17984520 Transaction: 0xde3ebdf78a965c652ff214c4ae19809be07e75c2f94226edadfc263f938d15e5

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