Bitcoin address 1MTndG4K...nxFGzM: Sanctioned (Dmytro RASHEVSKYI)
1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM
- Status
- On the BlacklistChain register
- Category
- Sanctioned
- Risk score
- 100/100 (Critical)
- Label
- Dmytro RASHEVSKYI
- Details
- OFAC SDN List - UID: 57978 (Digital Currency Address - XBT)
- Source
- OFAC SDN List
- Listed
- 2026-10-14
Do not send funds to this address. It is on the BlacklistChain register as sanctioned. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
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