BLOCKLISTEDUSDCCelo · Dec 5, 2024, 05:47:11 UTC
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 timeline
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Dec 5, 2024, 05:47:11 UTC(this event) | 0xd7b0…8e#0 |