blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 20:18:06 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 20:03:46 UTC

Alex Adrianus Martinus PEIJNENBURG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Alex Adrianus Martinus PEIJNENBURG, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Alex Adrianus Martinus Peijnenburg

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 20:18:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:18:06 UTC(this event)0x9a9d…be#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:36:29 UTC0xc611…8c#0
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