Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa
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
- Mario Alberto JIMENEZ CASTRO
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=44029
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18750303 Transaction:
0x3df14bde661cf7648fcbf0148381ef5f9340a3cf5c0b0603aa805af47b3b91a7 -
Added to blacklistUSDC Block 18224435 Transaction:
0xa16078ff2721bb15d670d2ad2db0f46166ff02263c864415015419ad689af723
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