Ethereum address 0x038989...63e72c: Sanctioned (Armando de Jesus OJEDA AVILES)

0x038989cbb1710c72b9920dc4fa529158f463e72c

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
Armando de Jesus OJEDA AVILES
Details
OFAC SDN List - UID: 57107 (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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