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

0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f

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 18750053 Transaction: 0x02ed0eff8a350a4a3cd55cf8f3d74754cb227036d8fe28800707fa097d4ad7ea
  2. Added to blacklist
    USDC Block 17984512 Transaction: 0x15cf95aa0a2c8538723bd58ed3d15da7b78ad08071712762e3799283a4571902

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