Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xf4377eda661e04b6dda78969796ed31658d602d4
Network ethereum
Token ETH
Sanctions program CYBER4|RUSSIA-EO14024
Confirmed by sources
4
OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
- Network
- ethereum
- Token
- ETH
- Added on
- 2026-04-21
- Sanctions program
- CYBER4|RUSSIA-EO14024
- Entity
- GARANTEX EUROPE OU
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=36025
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistPYUSD Block 24886487 Transaction:
0x303546fcb6cebca37ee103d159917c706692d3c68b2f8fa0fceeb47861bfdb74 -
Added to blacklistPYUSD Block 23378333 Transaction:
0xe8f195f5f557dac9c3c8cff2d741a3bad5e84bf365760106f5e7bfb3e700acd5 -
Added to blacklistUSDT frozen: 13.000528 Block 23141907 Transaction:
0x9eb1c916e4c730cd96d748c21ca544ea50d193761b3dc1390920a7f010b571eb -
Added to blacklistUSDC frozen: 0.003623 Block 23140624 Transaction:
0x811e034c948f7dd1bb6861c70d6aa7863fd3ebb87c4b0eeb597860d6ba7245ea
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