US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

The Workplace of International Property Management of the US Division of the Treasury has added two cryptocurrency wallets allegedly linked to a Russian sanctions evasion community as a part of its checklist of Specifically Designated Nationals.

In a Feb. 1 announcement, OFAC mentioned it had added one (BTC) handle and one Ether (ETH) handle to its checklist of sanctioned entities as a part of a transfer to “methodically and intensively goal sanctions evasion efforts across the globe.” Treasury mentioned it will impose “full blocking sanctions” on 22 people, together with Jonatan Zimenkov, a Russian nationwide with entry to no less than one BTC pockets and one ETH pockets.

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