Ethereum address 0x5a14e7...f58f51: Sanctioned Entity (OFAC Sanctioned)

0x5a14e72060c11313e38738009254a90968f58f51

Status
On the BlacklistChain register
Category
Sanctioned Entity
Risk score
100/100 (Critical)
Label
OFAC Sanctioned
Details
US Treasury OFAC sanctioned address
Source
US Treasury OFAC
Listed
2026-01-13
Transactions
100+
First seen
September 2020
Last seen
December 2020
Balance now
0.29258337 ETH

Do not send funds to this address. It is on the BlacklistChain register as sanctioned entity. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

If you were asked to pay this address

Sending funds to a sanctioned wallet can breach sanctions law even by mistake. Businesses must block it and may need to report the attempt. How sanctions screening works.

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

Related Ethereum listings

All blacklisted Ethereum addresses · How listings are sourced