blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:02:18 UTC

tx USDC balance: $0.00
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-chainJun 8, 2023, 09:02:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:18 UTC(this event)0xef1b…6b#0
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