Ethereum · OFAC sanctions record
0xD8500C631dC32FA18645B7436344a99E4825e10e
⚠ On the OFAC SDN list — attributed to GARANTEX EUROPE OU
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- GARANTEX EUROPE OU
- Type
- entity
- Country
- Estonia
Sanctions programs
Other addresses linked to GARANTEX EUROPE OU
- BTC3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
- ETH0x57EC89A0C056163A0314e413320f9B3ABe761259
- ETH0x7CEd75026204aC29C34bEA98905D4C949F27361e
- ETH0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
- ETH0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995
- ETH0xb338962B92CD818D6aef0A32a9ECD01212a71f33
- ETH0xf4377edA661e04B6DDA78969796Ed31658D602D4
- TRXTFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD
- TRXTJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR
- TRXTNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq
- USDT3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Event history
- address added
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Monitor this address — freeInformational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.