blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 10, 2022, 20:06:59 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 20:03:46 UTC

Alex Adrianus Martinus PEIJNENBURG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Alex Adrianus Martinus PEIJNENBURG, designated for narcotics trafficking. Exact address match against the published list.

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

Alex Adrianus Martinus Peijnenburg

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 10, 2022, 20:06:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:45:35 UTC0xd07a…d#44
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 20:06:59 UTC(this event)0x5fd8…5#92
← Back to ledger