BREAKING: 0x886e97ab sends $0.03M to sanctioned address 0xd90e2f92 on ethereum.
signals: OFAC SDN + counterparty (0x886e97ab…3b11)
$30,000
Total USD
95
Score
SANCTIONED_TX
Detector
0xd90e2f92…
Subject
Chart
Evidence (2)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0xd90e2f92…f31b | ethereum | $30,000 | OFAC SDN |
| 0x886e97ab…3b11 | ethereum | $30,000 |
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