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

0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e

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 18749908 Transaction: 0x5a826f6c6231138d84f9d5bd020417a21b246bc1c3891331377f289e6dd89577
  2. Added to blacklist
    USDC Block 17984522 Transaction: 0xbafa7e1f9d3d7e1e05df9edac7c63ed6154d59c8f0e476fd763c14344a76954f

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