0xf4377eda661e04b6dda78969796ed31658d602d4
Last recorded event: Blacklisted on 14 August 2025 at 21:17 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
GARANTEX EUROPE OU
- Sanctions programs
- CYBER4, RUSSIA-EO14024
- 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 |
|---|---|---|---|---|
| 2025-08-14 21:17 | Blacklisted | USDT | 23141907 | 9eb1c916...b571eb |
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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.