Ethereum address 0xe3740c...5260e7: Sanctioned

0xe3740c1b2fcda407027e2c80906306604e5260e7

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Details
OpenSanctions - il_mod_crypto (crime.terror)
Source
OpenSanctions
Listed
2026-10-19

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.

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

Related Ethereum listings

All blacklisted Ethereum addresses · How listings are sourced