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0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535

Sanctioned entity
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 is subject to sanctions. See the individual program listings below.
TypeCryptocurrency wallet[sources]
CurrencyETH[sources]
Address0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)


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