Ethereum address 0x2c7dcd...d179dc: Sanctioned (Dmytro RASHEVSKYI)

0x2c7dcd774b33e10367f7d6385479e04f97d179dc

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
Dmytro RASHEVSKYI
Details
OFAC SDN List - UID: 57978 (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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