blocklist.fyi
BLOCKLISTEDUSDCEthereum · May 19, 2023, 16:31:59 UTC

tx USDC balance: $0.06
sanctionsrussiamoney-laundering
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 timeline
  1. Executed on-chainMay 19, 2023, 16:31:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:35:23 UTC0x02de…42#3
BLOCKLISTEDUSDC$0.06May 19, 2023, 16:31:59 UTC(this event)0x52d7…#207
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