blocklist.fyi
BLOCKLISTEDUSDCTRON · May 20, 2023, 02:30:06 UTC

tx USDC balance: $0.00
sanctionsrussiamoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiamoney-launderingJul 9, 2026, 20:03:46 UTC

John Desmond HANAFIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with John Desmond HANAFIN, designated under the Russia sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:41 UTC

John Desmond Hanafin

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Executed on-chainMay 20, 2023, 02:30:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 20, 2023, 02:30:06 UTC(this event)b07ec6…e3#0
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