Type | Cryptocurrency wallet | [sources] | |||
---|---|---|---|---|---|
Address | 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b | [sources] | |||
Currency | ETH | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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Wallet holder | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
ROMAN SEMENOV · Roman Semenov · SEMENOV, Roman | United Arab Emirates · Russia | - | - |