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0x7ced75026204ac29c34bea98905d4c949f27361e

Network ethereum Token ETH Sanctions program CYBER4|RUSSIA-EO14024
Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
CYBER4|RUSSIA-EO14024
Entity
GARANTEX EUROPE OU
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=36025
Tags
sanctioned_state
Verified · · source OFAC SDN · synced

Event history

  1. Added to blacklist
    PYUSD Block 24886487 Transaction: 0x303546fcb6cebca37ee103d159917c706692d3c68b2f8fa0fceeb47861bfdb74
  2. Added to blacklist
    PYUSD Block 23378333 Transaction: 0xe8f195f5f557dac9c3c8cff2d741a3bad5e84bf365760106f5e7bfb3e700acd5
  3. Added to blacklist
    USDT frozen: 0.005594 Block 23141910 Transaction: 0x1547af8d9089bb3a8b8f3c02b30951e67579c5311cf6af1cd4f9b3c3d0755dd0
  4. Added to blacklist
    USDC frozen: 0.001500 Block 23140649 Transaction: 0x688260632f61b670f8147934635d9af4db6a9c1b1b282e23e93a936682fa2357

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