USDTBANLISTSANCTIONS DATABASE
โ† ALL SANCTIONS

Danil POTEKHIN

OFAC SDN ยท Individual ยท 1 crypto address
List
OFAC Specially Designated Nationals (SDN)
Programs
CYBER2
Networks
Ethereum (1)
Ethereum โ€” 1 sanctioned address

Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.

Danil POTEKHIN โ€” OFAC Sanctioned Crypto Wallets (Ethereum) | USDTBanList