BLOCKLISTEDUSDCZKsync Era · Dec 5, 2024, 05:49:22 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
- Executed on-chainDec 5, 2024, 05:49:22 UTCsigner tx
- Executed on-chainDec 5, 2024, 05:49:22 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Dec 5, 2024, 05:49:22 UTC(this event) | 0x259d…2#12 |