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

0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef

Network ethereum Token ETH Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
ILLICIT-DRUGS-EO14059
Entity
Rolan SOKOLOVSKI
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=56360
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 23885757 Transaction: 0x044803d5febd07dd528dcf47dbfb532783464fba2752445eceffe0611926ebd0
  2. Added to blacklist
    USDT Block 23836166 Transaction: 0xe6bd37e37389a30256f72f5fd0b6deeac007c47c303abc93a6dcdf96b3bd3ec7
  3. Added to blacklist
    USDC Block 23834720 Transaction: 0x25ad899bb2d654d487d2d00de57d999a78d73f1e33e287021b8bfbbf62952b57

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