Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0xd0975b32cea532eadddfc9c60481976e39db3472
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
- Matthew Simon GRIMM
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=39593
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18750174 Transaction:
0x9e33f647c7151a9ac8d131f4399b44f2ed2b8c405b0132ea2eb37cb886817478 -
Added to blacklistUSDC Block 15941896 Transaction:
0x6bc372ed1376f912114d379f8920512ae995e445a6206d5c16933ec0caa3a07b
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