0x08b2efdcdb8822efe5ad0eae55517cf5dc544251
Last recorded event
Blacklisted
Recorded 09 December 2023 at 16:46 UTC on Ethereum. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
Alex Adrianus Martinus PEIJNENBURG
- Programs
- ILLICIT-DRUGS-EO14059
- Type
- Individual
- Source
- U.S. Treasury OFAC SDN list
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2023-12-09 16:46 | Blacklisted | USDT | 588510f1...3468d7 |
| 2022-11-10 20:06 | Blacklisted | USDC | 49a673c0...3a8644 |
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.