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

0xfec8a60023265364d066a1212fde3930f6ae8da7

Network ethereum Token USDT Sanctions program CYBER2
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
USDT
Added on
2026-04-21
Sanctions program
CYBER2
Entity
Yevgeniy Igorevich POLYANIN
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=33858
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18750227 Transaction: 0x222288ba6710ccd850321389553e94f37cf0915c23bc9ad3f838aee8dd33cc0d
  2. Added to blacklist
    USDC Block 14481178 Transaction: 0x4800353df38c15bf0f095c787876607074a80c851acefed2582add3ca0bf7458

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