0x38735f03b30fbc022ddd06abed01f0ca823c6a94
Last recorded event: Blacklisted on 09 December 2023 at 16:35 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
John Desmond HANAFIN
- Sanctions programs
- RUSSIA-EO14024
- Entity type
- Individual
- Listing remarks
- (Linked To: HURIYA PRIVATE FZE LLE)
- 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 |
|---|---|---|---|---|
| 2023-12-09 16:35 | Blacklisted | USDT | 18749897 | 02de542f...4c0942 |
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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.