Ethereum address 0x0931ca...49a5e7: Sanctioned (OFAC Sanctioned)

0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
OFAC Sanctioned
Details
US Treasury OFAC sanctioned address
Source
US Treasury OFAC
Listed
2026-01-13

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.

Verify another address · Trace this wallet's money flows · Report a scam address

Related Ethereum listings

All blacklisted Ethereum addresses · How listings are sourced