0x4f428c11dc82388fa5136d636e613ad923eb700b
Last recorded event: Blacklisted on 20 May 2026 at 19:59 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
Armando de Jesus OJEDA AVILES
- Sanctions programs
- ILLICIT-DRUGS-EO14059, SDGT
- Entity type
- Individual
- Listing remarks
- (Linked To: SINALOA CARTEL)
- 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 |
|---|---|---|---|---|
| 2026-05-20 19:59 | Blacklisted | USDT | 25137331 | 7c0ff9a9...657c96 |
| 2026-05-20 19:34 | Blacklisted | USDT | 25137500 | 9b281943...fd52ef |
| 2026-05-20 15:59 | Blacklisted | USDT | 25137500 | 9b281943...fd52ef |
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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.