Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1
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
- Wei ZHANG
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=45391
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18749919 Transaction:
0xe44b047b3f53691f219d33087d0185faa16c9fb227c7c719fd205b8793c887a6 -
Added to blacklistUSDC Block 18273961 Transaction:
0xcc54180655e690668172f2f360de5f45615ec16fdfdd277e1049273e559fd773
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