sanctionsrussiamoney-laundering
Intelligence
Khadzhi Murat Dalgatovich MAGOMEDOV
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Khadzhi Murat Dalgatovich MAGOMEDOV, designated under the Russia sanctions program. Exact address match against the published list.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Dec 5, 2024, 05:58:12 UTC | 76ff7a…40#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Dec 5, 2024, 05:58:12 UTC |