Ethereum address 0x033007...e9e54a: Sanctioned (AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY)

0x0330070fd38ec3bb94f58fa55d40368271e9e54a

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
Details
OFAC SDN List - UID: 57056 (Digital Currency Address - ETH)
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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