Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x5a14e72060c11313e38738009254a90968f58f51
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 18750052 Transaction:
0x468311f13bfb5a05f23dba217d0768bf1130b7bd566860a4aa396988c4765220 -
Added to blacklistUSDC Block 15941893 Transaction:
0x6f073fbfa718323bbef8fd918f096d36d9ac184d1e410d6448b621000742e01d
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