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GARANTEX EUROPE OU

OFAC SDN · Entity · 10 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
CYBER4, RUSSIA-EO14024
Networks
Ethereum (7) · TRON (3)
Ethereum — 7 sanctioned addresses
0xf4377eda661e04b6dda78969796ed31658d602d4↗0xb338962b92cd818d6aef0a32a9ecd01212a71f33↗0xd8500c631dc32fa18645b7436344a99e4825e10e↗0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995↗0x7ff9cfad3877f21d41da833e2f775db0569ee3d9↗0x7ced75026204ac29c34bea98905d4c949f27361e↗0x57ec89a0c056163a0314e413320f9b3abe761259↗
TRON — 3 sanctioned addresses
TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq↗TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR↗TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD↗

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.

GARANTEX EUROPE OU — OFAC Sanctioned Crypto Wallets (Ethereum & TRON) | USDTBanList