0xf3701f445b6bdafedbca97d1e477357839e4120d
Last recorded event
Blacklisted
Recorded 21 February 2024 at 12:19 UTC on Ethereum. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
Ivan Gennadievich KONDRATIEV
- Programs
- CYBER2
- Type
- Individual
- Source
- U.S. Treasury OFAC SDN list
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2024-02-21 12:19 | Blacklisted | USDC | 11311fbe...06c774 |
| 2024-02-21 03:21 | Blacklisted | USDT | faeeb851...e35332 |
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.