blocklist.fyi
sanctionsrussiamoney-laundering

Currently blocklisted on 1 network
Explorers:TRON
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
BLOCKLISTEDTRONUSDC$0.00May 20, 2023, 02:30:06 UTCb07ec6…e3#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00May 20, 2023, 02:30:06 UTC
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