0xc0c46312…6479 sends $3K to OFAC-sanctioned 0xd90e2f92…f31b on ethereum.
signals: OFAC SDN + counterparty (0xc0c46312…6479) · OFAC-listed
$3,000
Total USD
99
Score
SANCTIONED_TX
Detector
0xd90e2f92…
Subject
Why this matters
The subject address is on a sanctions list. Active across 3 chains (ethereum, unknown, polygon).
SANCTIONED ENTITY ATTRIBUTION
listed: 2022-08-08
Cross-chain context
Top counterparties
| Address | Label | Chain | Out | In |
|---|---|---|---|---|
| 0xf26427ed…9014 | — | ethereum | 0 | 29 |
| 0x41382d39…4212 | — | ethereum | 0 | 29 |
| 0x7a747339…6cea | — | ethereum | 0 | 26 |
| 0xf2904d48…66b9 | — | ethereum | 0 | 21 |
| 0x4b3ed317…3aa1 | — | ethereum | 0 | 20 |
Price chart
Evidence (2)
| Address | Chain | USD | Label |
|---|---|---|---|
| 0xd90e2f92…f31b | ethereum | $3,000 | OFAC SDN |
| 0xc0c46312…6479 | ethereum | $3,000 |
← All news