Is 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 sanctioned?

Yes, 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 appears on 1 sanctions list: us_ofac_sdn.

CryptoWallet1 sanctions list

0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3

Q: When was 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 first sanctioned?

First designated on Mar 12, 2026.

First seen Mar 12, 2026 · Last confirmed Apr 24, 2026 · Last updated Mar 12, 2026

Entity Overview

Full Name: 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3
Entity Type: CryptoWallet (CryptoWallet)
Countries: Unknown
OpenSanctions ID: ofac-6214be6b5d0f538e69edd419c100f9ef9bdd73fc
First Seen: Mar 12, 2026
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 12, 2026

Cross-Source Intelligence

Risk Level

High

1 list confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

United States1 list

us_ofac_sdn

Programs & Topics

sanction

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.