Tether (USDT) · OFAC sanctions record
0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94
⚠ On the OFAC SDN list — attributed to John Desmond HANAFIN
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- John Desmond HANAFIN
- Type
- individual
- Country
- United Arab Emirates
Sanctions programs
Event history
- address added
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