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Matthew Simon GRIMM

OFAC SDN · Individual · 2 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
ILLICIT-DRUGS-EO14059
Networks
Ethereum (2)
Ethereum — 2 sanctioned addresses
0xd0975b32cea532eadddfc9c60481976e39db3472↗0x1967d8af5bd86a497fb3dd7899a020e47560daaf↗

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.

Matthew Simon GRIMM — OFAC Sanctioned Crypto Wallets (Ethereum) | USDTBanList