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

0xf3701f445b6bdafedbca97d1e477357839e4120d

Network ethereum Token ETH Sanctions program CYBER2
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
CYBER2
Entity
Ivan Gennadievich KONDRATIEV
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=47682
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDC Block 19275988 Transaction: 0x11311fbe5e82aadecdd456fb5c09b46c2dca5474793aa8c4c9a2d8a48806c774
  2. Added to blacklist
    USDT Block 19273333 Transaction: 0xfaeeb8516df932dd7e717917cb6b59ff11675b2e4e007a96f9ca4c4b05e35332

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