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0x72a5843cc08275c8171e582972aa4fda8c397b2a

Last recorded event: Blacklisted on 09 December 2023 at 17:11 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

SECONDEYE SOLUTION

Sanctions programs
CYBER2, ELECTION-EO13848
Entity type
Entity
Listing remarks
(Linked To: INTERNET RESEARCH AGENCY LLC)
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)EventTokenBlockTransaction
2023-12-09 17:11 Blacklisted USDT 18750071 d37827a6...ddcae9

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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.