Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x931546d9e66836abf687d2bc64b30407bac8c568

Network ethereum Token ETH Sanctions program DPRK3
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
DPRK3
Entity
Roman SEMENOV
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=44718
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT frozen: 1,621.512400 Block 18749917 Transaction: 0xf98536f2fc3043c4c47190540d1d2cdb6f52f8f31d5175a47ab4204b74ecd5f4
  2. Added to blacklist
    USDC frozen: 250,000.000000 Block 17984518 Transaction: 0xb639e6ae2ecca99db16d25353dcc121706897599f32649aec8a4ed36c8ac9495

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