🔴 Address is blocked: 0xe950dc316b836e4eefb8308bf32bf7c72a1358ff

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe950dc316b836e4eefb8308bf32bf7c72a1358ff

Network ethereum Sanctions program UK

Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:TetherUK Sanctions

Network: ethereum
Added on: 2026-04-26
Sanctions program: UK
Entity: AYASH
Source: UK Sanctions
Evidence: https://www.gov.uk/government/publications/the-uk-sanctions-list#16459
Tags: sanctioned_state

Verified · — · source UK Sanctions · synced —

Event history

Added to blacklist 2024-03-27T22:51:47+00:00

USDC Block 19528604 Transaction: 0x7d9238f9c537f3f124397cdb831feca4ce42cfa56953a455482cf654864ea0f6
Added to blacklist 2024-03-27T17:08:23+00:00

USDT Block 19527006 Transaction: 0x844140c7eb20e22624980451b58788b3813ec47237549a7878a1e0c75b328829

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