0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
Last recorded event: Blacklisted on 04 December 2024 at 17:01 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
Khadzhi Murat Dalgatovich MAGOMEDOV
- Sanctions programs
- RUSSIA-EO14024
- Entity type
- Individual
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the Ethereum blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2024-12-04 17:01 | Blacklisted | USDT | 21330492 | 3bd66d75...bf68fd |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.