Litecoin address LNwgtMxc...6QEqsd: Sanctioned Entity (Dmitrii KARASAVIDI)
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd
- Status
- On the BlacklistChain register
- Category
- Sanctioned Entity
- Risk score
- 100/100 (Critical)
- Label
- Dmitrii KARASAVIDI
- Details
- OFAC SDN List - UID: 29585 (Digital Currency Address - LTC)
- Source
- OFAC SDN List
- Listed
- 2026-10-14
- Transactions
- 79
- First seen
- September 2018
- Last seen
- March 2019
- Balance now
- 0 LTC
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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