blocklist.fyi
BLOCKLISTEDUSDCEthereum · Dec 5, 2024, 05:47:35 UTC

tx USDC balance: $0.00
sanctionsrussiamoney-laundering
Intelligence
Verified Officialconfidence: highsanctionsrussiamoney-launderingJun 28, 2026, 09:37:42 UTC

Khadzhi Murat Dalgatovich Magomedov

Sanctioned by OFAC.

Source 1 Source 2
Verified@sherlock-botconfidence: mediumsanctionsrussiaJul 9, 2026, 19:01:39 UTC

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.

Source 1
Event timeline
  1. Executed on-chainDec 5, 2024, 05:47:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Dec 5, 2024, 05:47:35 UTC(this event)0xe130…ba#0
BLOCKLISTEDUSDT$0.00Dec 4, 2024, 17:01:23 UTC0x3bd6…#324
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