Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
Network ethereum
Token ETH
Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources
3
OFAC SDNon-chain:Circleon-chain:Tether
- Network
- ethereum
- Token
- ETH
- Added on
- 2026-04-21
- Sanctions program
- ILLICIT-DRUGS-EO14059
- Entity
- Alex Adrianus Martinus PEIJNENBURG
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=39585
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18750097 Transaction:
0xa33b8a486d0d57826755a73880bd5d894b7d006be91565a82016454300492e4f -
Added to blacklistUSDC Block 15941898 Transaction:
0x36f9cd291938bbd668e3465ab83ee86990e1eb298be82ccf34897620b726c7f6
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