BREAKING: 0x11ccb534 sends funds to OFAC-sanctioned 0xd90e2f92 on ethereum.
signals: OFAC SDN + counterparty (0x11ccb534…9802)
$300
Total USD
95
Score
SANCTIONED_TX
Detector
0xd90e2f92…
Subject
Chart
Evidence (2)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0xd90e2f92…f31b | ethereum | $300 | OFAC SDN |
| 0x11ccb534…9802 | ethereum | $300 |
← All news