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0x0330070FD38Ec3bB94F58FA55D40368271E9e54A

Active Debarment CryptoWallet US OFAC SDN

Entity ID: ofac-9b374499611a0f71ead80a692bb6f2e9c59fe676 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
End Date Indefinite

Entity Information

Full Name 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A
Entity Type CryptoWallet

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID ofac-9b374499611a0f71ead80a692bb6f2e9c59fe676
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32