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

0x797d7ae72ebddcdea2a346c1834e04d1f8df102b

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 18750085 Transaction: 0x2c2ce8e807c835edee4186f52a1f292c82fc1fd35ae036eae80362b25d66435d
  2. Added to blacklist
    USDC Block 17984516 Transaction: 0x0794d7e6822de6374de5040e02d60bb8edc808fcc066021d068c8b48a44df0c0

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