Ethereum address 0x38735f...3c6a94: Sanctioned (John Desmond HANAFIN)

0x38735f03b30fbc022ddd06abed01f0ca823c6a94

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
John Desmond HANAFIN
Details
OFAC SDN List - UID: 43085 (Digital Currency Address - USDT)
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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