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

0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401

Network ethereum Token ETH Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
ILLICIT-DRUGS-EO14059
Entity
Rolan SOKOLOVSKI
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=56360
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 23885757 Transaction: 0x044803d5febd07dd528dcf47dbfb532783464fba2752445eceffe0611926ebd0
  2. Added to blacklist
    USDT Block 23836168 Transaction: 0x03f8f688c344119c0e99a5723b7472af28499774179a03c0388246c22360f268
  3. Added to blacklist
    USDC Block 23834757 Transaction: 0xc4ec3d53427690984af8bb6b19f19374396d4f7ec5b020a35730b216b4a9156e

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