Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
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
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistPYUSD Block 24886487 Transaction:
0x303546fcb6cebca37ee103d159917c706692d3c68b2f8fa0fceeb47861bfdb74 -
Added to blacklistPYUSD Block 23378333 Transaction:
0xe8f195f5f557dac9c3c8cff2d741a3bad5e84bf365760106f5e7bfb3e700acd5 -
Added to blacklistUSDT frozen: 0.005594 Block 23141910 Transaction:
0x1547af8d9089bb3a8b8f3c02b30951e67579c5311cf6af1cd4f9b3c3d0755dd0 -
Added to blacklistUSDC frozen: 0.001500 Block 23140649 Transaction:
0x688260632f61b670f8147934635d9af4db6a9c1b1b282e23e93a936682fa2357
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