Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0xefe301d259f525ca1ba74a7977b80d5b060b3cca
Network ethereum
Token ETH
Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources
3
OFAC SDNon-chain:Circleon-chain:Tether
- Network
- ethereum
- Token
- ETH
- Added on
- 2026-04-21
- Sanctions program
- ILLICIT-DRUGS-EO14059
- Entity
- Alex Adrianus Martinus PEIJNENBURG
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=39585
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18750205 Transaction:
0xa23c3bfdea802a32ae22d784bd7f71657cabe974ca0fe01ec7ffda12fe182a5d -
Added to blacklistUSDC Block 15941895 Transaction:
0x41a169b9ea8512b09ff99b0c4f09ab2380c80b3ebc9047c7058c6df4b382e76f
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