Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2
Network ethereum
Token USDC
Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources
3
OFAC SDNon-chain:Circleon-chain:Tether
- Network
- ethereum
- Token
- USDC
- Added on
- 2026-04-21
- Sanctions program
- ILLICIT-DRUGS-EO14059
- Entity
- VALERIAN LABS, INC.
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=45314
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 94.000000 Block 18749926 Transaction:
0xc3925358adf167be3b18a08810b0f24f073775ccca744d66c02e2bc22fc08d6c -
Added to blacklistUSDC Block 18273963 Transaction:
0x87cffda55cbd0a0c53571bb7adec0de1b4b273f6873f48edf0ed4e39b555452d
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