Ethereum address 0xe1e4c5...2b9401: Sanctioned Entity (OFAC Sanctioned)
0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401
- 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
- 37
- First seen
- May 2021
- Last seen
- September 2023
- Balance now
- 0.00105004 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.
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