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0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995

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 Block 23141907 Transaction: 0xc396879df46f540f56b3943613fc94c8af4cea26fbb9a64f71a66cea92403bba
  4. Added to blacklist
    USDC Block 23140579 Transaction: 0xb882ea20a4b8c757f750304b19de6f9966ae39d41c885d022b186771bb2f4b83

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