Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x502371699497d08d5339c870851898d6d72521dd
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
- Alex Adrianus Martinus PEIJNENBURG
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=39585
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18750043 Transaction:
0x2276e119cb1e9dc5b01f00d3bf44f7068829b6357f484bdbf35f75fde4d2118c -
Added to blacklistUSDC Block 15941892 Transaction:
0x35c72974fe989c83db67d34b89a337e693d3839a02e05d92132e96b097a01f92
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