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

0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2

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 18750060 Transaction: 0x9a09b14be9182cf0638cff7c34a74b4c12fee44964070747a5f269f689e98660
  2. Added to blacklist
    USDC Block 17984508 Transaction: 0x3a148a95143e83d4092ed4644d8fcc6aedadead9dae3c4319a2f5f3dde03a60b

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