Other address DFFJhnQN...Ytzv7Z: Sanctioned (Mujtaba Ali RAZA)
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z
- Status
- On the BlacklistChain register
- Category
- Sanctioned
- Risk score
- 100/100 (Critical)
- Label
- Mujtaba Ali RAZA
- Details
- OFAC SDN List - UID: 30520 (Digital Currency Address - XVG)
- Source
- OFAC SDN List
- Listed
- 2026-10-14
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 Other listings
- Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4 · Artem Mikhaylovich LIFSHITS
- qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3 · Alex Adrianus Martinus PEIJNENBURG
- 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB · SECONDEYE SOLUTION
- 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV · GARANTEX EUROPE OU
- 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8 · CHATEX