Ethereum address 0xe7aa31...cf367b: Sanctioned (OFAC: Garantex Exchange)

0xe7aa314c77f4233c18c6cc84384a9247c0cf367b

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
OFAC: Garantex Exchange
Details
OFAC sanctioned: Garantex Exchange. Source: https://home.treasury.gov/news/press-releases/jy0701
Source
US Treasury OFAC
Listed
2026-01-13

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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