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sanctionsrussiamoney-laundering

Currently blocklisted on 18 networks
Explorers:Morph Ink HyperEVM Plume Sei World Chain Sonic Linea Unichain ZKsync Era Celo Ethereum Base OP Mainnet Polygon PoS Arbitrum Avalanche
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiamoney-launderingJul 9, 2026, 20:03:46 UTC

John Desmond HANAFIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with John Desmond HANAFIN, designated under the Russia sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:41 UTC

John Desmond Hanafin

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Feb 5, 2026, 23:46:24 UTC0xef83…a#47
BLOCKLISTEDInkUSDC$0.00Aug 21, 2025, 17:59:36 UTC0xb63c…4#47
BLOCKLISTEDHyperEVMUSDC$0.00Aug 12, 2025, 13:48:00 UTC0x0344…4#52
BLOCKLISTEDPlumeUSDC$0.00Aug 7, 2025, 15:39:30 UTC0x0f11…d#47
BLOCKLISTEDSeiUSDC$0.00Jun 25, 2025, 18:31:59 UTC0x33e6…c#55
BLOCKLISTEDWorld ChainUSDC$0.00May 29, 2025, 18:42:27 UTC0x1761…#137
BLOCKLISTEDSonicUSDC$0.00May 6, 2025, 19:51:30 UTC0x4eaa…0#94
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…#139
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:39:59 UTC0x9f61…c7#0
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 20:19:11 UTC0x2fd3…61#0
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:10:51 UTC0xc342…e#94
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:20:17 UTC0x1231…5#25
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 16:35:23 UTC0x02de…42#3
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:34:21 UTC0xc193…fc#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 16:30:59 UTC0xd134…c3#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 24, 2023, 15:16:43 UTC0x4a73…#334
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 09:02:18 UTC0xef1b…6b#0
BLOCKLISTEDAvalancheUSDC$0.00May 20, 2023, 02:30:42 UTC0x3f02…dd#0
BLOCKLISTEDEthereumUSDC$0.06May 19, 2023, 16:31:59 UTC0x52d7…#207
Status by network
NetworkAssetCurrent statusBalanceAs of
MorphUSDCBLOCKLISTED$0.00Feb 5, 2026, 23:46:24 UTC
InkUSDCBLOCKLISTED$0.00Aug 21, 2025, 17:59:36 UTC
HyperEVMUSDCBLOCKLISTED$0.00Aug 12, 2025, 13:48:00 UTC
PlumeUSDCBLOCKLISTED$0.00Aug 7, 2025, 15:39:30 UTC
SeiUSDCBLOCKLISTED$0.00Jun 25, 2025, 18:31:59 UTC
World ChainUSDCBLOCKLISTED$0.00May 29, 2025, 18:42:27 UTC
SonicUSDCBLOCKLISTED$0.00May 6, 2025, 19:51:30 UTC
LineaUSDCBLOCKLISTED$0.00Mar 17, 2025, 18:08:57 UTC
UnichainUSDCBLOCKLISTED$0.00Feb 6, 2025, 10:39:59 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jan 30, 2024, 20:10:51 UTC
CeloUSDCBLOCKLISTED$0.00Jan 8, 2024, 16:20:17 UTC
EthereumUSDTBLOCKLISTED$0.00Dec 9, 2023, 16:35:23 UTC
BaseUSDCBLOCKLISTED$0.00Aug 18, 2023, 20:34:21 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 31, 2023, 16:30:59 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 24, 2023, 15:16:43 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jun 8, 2023, 09:02:18 UTC
AvalancheUSDCBLOCKLISTED$0.00May 20, 2023, 02:30:42 UTC
EthereumUSDCBLOCKLISTED$0.06May 19, 2023, 16:31:59 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

World Chain · block 14604254 · May 29, 2025, 18:42:27 UTC · 49 others
AddressBalanceEntityCategories
0x3CBd…757d$0.00Southfront
sanctionsrussia
0x67d4…6b45$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x6F1c…8352$0.00CHATEX
sanctionsrussiaransomware
0x4854…6b4A$0.00CHATEX
sanctionsrussiaransomwaremoney-laundering
0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
0xC455…0e4a$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x7F36…be1B$0.00Danil Potekhin
sanctionsfraudtheftcyber
0x1da5…9B5A$0.00Secondeye Solution
sanctionsrussiacyber
0x7Db4…6107$0.00Secondeye Solution
sanctionsrussia
0x72a5…7B2A$0.00Secondeye Solution
sanctionsrussia
0x7F19…8102$0.00Secondeye Solution
sanctionsrussiacyber
0x2f38…6535$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x9F4c…7Ea9$0.00Southfront
sanctionsrussiacyber
0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
sanctionsrussia
0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
sanctionsrussia
0xe7aa…367B$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x308e…0370$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0xfEC8…8da7$0.00Yevgeniy Igorevich Polyanin
sanctionsransomwaremoney-laundering
0x8576…353C$0.00Anton Nikolaeyvich Andreyev
sanctionsrussia
0x901b…870e$0.00Artem Mikhaylovich Lifshits
sanctionsrussiacyber
0x7FF9…E3D9$0.00GARANTEX EUROPE OU
sanctionsrussia
0x098B…2f96$0.00Lazarus Group
sanctionsnorth-korea
0x35fB…d4b1$0.00Lazarus Group
sanctionsnorth-korea
0xF7B3…f1bE$0.00Lazarus Group
sanctionsnorth-korea
0x3e37…55e9$0.00Lazarus Group
sanctionsnorth-korea
0x0872…7243$0.00Lazarus Group
sanctionsnorth-korea
0xa0e1…0E4B$0.00Lazarus Group
sanctionsnorth-korea
0x3Cff…E073$0.00Lazarus Group
sanctionsnorth-korea
0x53b6…Bfc1$0.00Lazarus Group
sanctionsnorth-korea
0xcce6…A5bD$0.00Bitriver
russiasanctions
0xc2a3…0Be3$0.00Task Force Rusich
sanctionsrussia
0x3AD9…10Fc$0.00Task Force Rusich
sanctionsrussia
0x5A14…8f51$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0xEFE3…3ccA$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x39D9…1A29$0.00Jonatan Zimenkov
sanctionsrussia
0x4F47…270c$0.00Hyon Sop Sim
sanctionsnorth-korea
0x97B1…4F9C$0.00Sang Man Kim
sanctionsnorth-korea
0xb6f5…1F40$0.00Sang Man Kim
sanctionsnorth-korea
0xD71c…3b70$0.00Ali Shafiu
sanctionsterrorism
0xdcbE…3193$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x5f48…75b2$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0xE780…5A27$0.00Task Force Rusich
sanctionsrussia
0xD097…3472$0.00Matthew Simon Grimm
sanctionsdrugs-traffickingdarknet-market
0x1967…dAAF$0.00Matthew Simon Grimm
sanctionsdrugs-traffickingdarknet-market
0x83E5…5e0D$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x08b2…4251$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x04DB…baCf$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x0Ee5…5e06$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
Sonic · block 24833491 · May 6, 2025, 19:51:30 UTC · 1 other
AddressBalanceEntityCategories
0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
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