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BTC $73,454.07 -1.08%
ETH $2,005.14 -0.70%
BNB $637.22 -1.66%
XRP $1.31 +0.61%
SOL $81.94 -0.49%
TRX $0.3524 -4.16%
DOGE $0.0993 -1.04%
ADA $0.2343 -1.10%
BCH $299.64 -10.18%
LINK $8.98 -1.54%
HYPE $61.52 +6.58%
AAVE $80.68 -2.99%
SUI $0.9268 -3.38%
XLM $0.2020 +23.21%
ZEC $544.79 +0.54%

Cyvers: Sanctioned Russian national address transfers 5,462 ETH

2024-07-04 19:01:46
Collection

ChainCatcher message, according to the Cyvers Alerts system detection, the address of Jonatan Zimenkov, sanctioned by the U.S. Treasury, began activity after 726 days, involving a transaction of 5,462 ETH (worth 17.1 million USD). The address of Russian national Jonatan Zimenkov is related to arms export intermediaries in Russia.

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