0xbb69e01921b17cd22080968bcc96ba6115da6062
Last recorded event: Blacklisted on 07 August 2026 at 21:50 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
CRYPTO HOME DMCC
- Sanctions programs
- SDGT
- Entity type
- Entity
- 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 |
|---|---|---|---|---|
| 2026-08-07 21:50 | Blacklisted | USDT | 25705883 | f1c1a520...77837b |
| 2026-08-07 19:26 | Blacklisted | USDC | 25705166 | a20fc295...c49ff9 |
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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.