Ethereum address 0x72a584...397b2a: Sanctioned (Sinbad.io)
0x72a5843cc08275c8171e582972aa4fda8c397b2a
- Status
- On the BlacklistChain register
- Category
- Sanctioned
- Risk score
- 100/100 (Critical)
- Label
- Sinbad.io
- Details
- OFAC - Crypto mixer - Nov 2023
- Listed
- 2026-01-08
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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