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

0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921

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 Block 18750199 Transaction: 0x8ae6fdd2e647aaa49ff6aef3be81956cd0705242060730afa52a0526325cf6ee
  2. Added to blacklist
    USDC frozen: 151,340.177085 Block 17984514 Transaction: 0x16358ecc04a7fb73b18a0ca2a3c6b54053a4d87fcf67cf877edd88db8fb8a707

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