blocklist.fyi
BLOCKLISTEDUSDCEthereum · Sep 27, 2023, 03:31:23 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Mario Alberto Jimenez Castro

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumsanctionsdrugs-traffickingJul 9, 2026, 18:37:19 UTC

Mario Alberto JIMENEZ CASTRO

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Mario Alberto JIMENEZ CASTRO, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Event timeline
  1. Executed on-chainSep 27, 2023, 03:31:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:58:11 UTC0x3df1…7#48
BLOCKLISTEDUSDC$0.00Sep 27, 2023, 03:31:23 UTC(this event)0xa160…23#0
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