On a sanctions list
0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995
This address appears on the US Treasury OFAC Specially Designated Nationals list, under the designation of GARANTEX EUROPE OU.
- Address
- 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995
- Asset
- Ethereum
- Source
- US Treasury OFAC — SDN list, read directly from Treasury on 2026-08-17
- Source file
- sha256 ac00228a68345e5c0d717471…
- Licence
- US Government work — public domain
GARANTEX EUROPE OU
Entity- Programmes
- Cyber-related sanctions (E.O. 13757) CYBER4
- Russia — harmful foreign activities (E.O. 14024) RUSSIA-EO14024
- OFAC record number
- 36025
What this record does not tell you
- It is a fact about a designation, not about whoever holds the key today. OFAC designated this address in connection with the party named above. It does not follow that the same party controls it now, and we make no claim either way.
- A sanctions designation is not a criminal conviction. It is an administrative act by a government, made to a different standard, and it can be amended or removed.
- It says nothing about any funds you may have sent. Designation does not freeze, return or trace anything by itself, and this page cannot tell you whether money is recoverable.
- This is the US list only.It is not EU, UK, UN, Cyprus or any other sanctions regime, and OFAC’s published digital-currency addresses are not necessarily an exhaustive account even of its own designations.
- It is not a sanctions-screening system and not compliance advice. If you have a legal obligation to screen, meet it against the authority’s own list and your own counsel, not against this page.
- OFAC’s own search is the authoritative copy. Ours is a copy of a public file, read on the date shown above, and its SHA-256 is published so you can prove which file it was. Check it at the source before you act on it or cite it.