BLOCKLISTEDUSDCAvalanche · May 20, 2026, 15:25:03 UTC
sanctionsterrorismdrugs-trafficking
Intelligence
Armando de Jesus OJEDA AVILES
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Armando de Jesus OJEDA AVILES, designated a Specially Designated Global Terrorist (SDGT program), and designated for narcotics trafficking. 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 | May 20, 2026, 15:25:03 UTC(this event) | 0x06ea…92#0 |