Search OpenSanctions

Advanced

0xca0840578f57fe71599d29375e16783424023357

Sanctioned entity
TypeCryptocurrency wallet[sources]
Address0xca0840578f57fe71599d29375e16783424023357[sources]
CurrencyETH[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


For experts: raw data explorer