blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 18:38:22 UTC

Alex Adrianus Martinus PEIJNENBURG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Alex Adrianus Martinus PEIJNENBURG, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Alex Adrianus Martinus Peijnenburg

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 11, 2022, 00:52:57 UTC108724…59#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Nov 11, 2022, 00:52:57 UTC
← Back to ledger