Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xdcbeffbecce100cce9e4b153c4e15cb885643193

Network ethereum Token ETH Sanctions program DPRK3
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
DPRK3
Entity
Roman SEMENOV
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=44718
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT frozen: 859.005804 Block 18750194 Transaction: 0xd0c0796d5f7a696f670d12725b4c1d5e9280d463be5064eb85ceb97cb03a3c3e
  2. Added to blacklist
    USDC Block 17984504 Transaction: 0xe5e3264f0cb5558f2011b65ed231656870ad217e55eff924193860753091448a

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