Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510
Network ethereum
Token ETH
Sanctions program CYBER3
Confirmed by sources
4
OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
- Network
- ethereum
- Token
- ETH
- Added on
- 2026-04-21
- Sanctions program
- CYBER3
- Entity
- FUNNULL TECHNOLOGY INC
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=53953
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistPYUSD Block 22875902 Transaction:
0xb8f64f7627b008ff099612f8ec3c56cf989f8f7e7edd6b7eecbeaad2d2a59e88 -
Added to blacklistUSDT frozen: 17,594.753806 Block 22591316 Transaction:
0xd0d30630d1588780f0eda7647a884fb97aed7c5957833599b4754a212280f282 -
Added to blacklistUSDC Block 22590579 Transaction:
0x820504809ed1b810498c28dc2fc5fbeb1d753bb5b655ebe83d98cd999c96d2d7
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