Skip to content
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xb338962b92cd818d6aef0a32a9ecd01212a71f33

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 23141908 Transaction: 0xe6fd813e61eb98ff7a42aaae25dbc7c58685b942ed56b1d68d6d9463afbe0344
  4. Added to blacklist
    USDC Block 23140619 Transaction: 0x967e9f4a3ae7b123e3ac6ecea86a1e4e60db7570da642969c27fc1be64049884

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist