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0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA

Sanctioned entity
0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA is subject to sanctions. See the individual program listings below.
TypeCryptocurrency wallet[sources]
CurrencyETH[sources]
Address0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


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