Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x57ec89a0c056163a0314e413320f9b3abe761259
Network ethereum
Token ETH
Sanctions program CYBER4|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
- CYBER4|RUSSIA-EO14024
- Entity
- GARANTEX EUROPE OU
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=36025
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistPYUSD Block 24886487 Transaction:
0x303546fcb6cebca37ee103d159917c706692d3c68b2f8fa0fceeb47861bfdb74 -
Added to blacklistPYUSD Block 23378333 Transaction:
0xe8f195f5f557dac9c3c8cff2d741a3bad5e84bf365760106f5e7bfb3e700acd5 -
Added to blacklistUSDT Block 23141909 Transaction:
0xffbd8dd7f042dccf2fb9ad50dc4aabe5e320340342c6f1ca61409634bfbf36bb -
Added to blacklistUSDC Block 23140614 Transaction:
0x7f1cbae39751d52d48e4ec6840a64b78e0e5e21ebeb9c3e15ef23eeb7a46549c
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