blocklist.fyi
BLOCKLISTEDUSDCEthereum · May 20, 2026, 15:19:59 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismdrugs-traffickingJul 9, 2026, 17:17:20 UTC

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.

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

Armando de Jesus Ojeda Aviles

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMay 20, 2026, 15:19:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 20, 2026, 15:19:59 UTC(this event)0x9198…#185
BLOCKLISTEDUSDT$0.00May 20, 2026, 15:59:23 UTC0x6177…1001
← Back to ledger