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Russian National Address

Cyvers: Sanctioned Russian national address transfers 5,462 ETH

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.
2024-07-04
Russian National Address
ETH
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Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
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