Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x7f367cc41522ce07553e823bf3be79a889debe1b
Network ethereum
Token ETH
Sanctions program CYBER2
Confirmed by sources
3
OFAC SDNon-chain:Circleon-chain:Tether
- Network
- ethereum
- Token
- ETH
- Added on
- 2026-04-21
- Sanctions program
- CYBER2
- Entity
- Danil POTEKHIN
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=29584
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18750091 Transaction:
0x1b1e49bf893340cda4e213980fe6eaf67b98efab719f26a0820bda8737557a40 -
Added to blacklistUSDC Block 12285873 Transaction:
0x0461666b70f3b121847530e7be63b148fcee4d830edff546ca64d29cbcd99aed
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