Kondratiev Ivan Gennadievich Кондратьев Иван Геннадьевич — ETH address 0xf3701F…e4120D
0xf3701F445b6BDaFeDbcA97D1e477357839e4120D
PublicAML knows this Ethereum address as Kondratiev Ivan Gennadievich Кондратьев Иван Геннадьевич, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by OFAC SDN list.
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Kondratiev Ivan Gennadievich Кондратьев Иван Геннадьевич |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| Cluster size | 39,199 addresses |
| First seen | block 19,273,333 |
| Last seen | block 19,275,988 |
| Issuer freeze | assets frozen by the token issuer |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by OFAC SDN list. | OFAC SDN list | 0 | direct |
| This address is itself listed by OFAC SDN list (0xf3701f…e4120d).0xf3701f445b6bdafedbca97d1e477357839e4120d | OFAC SDN list | 0 | inbound |
| Funds reaching this address are 4 hops from EU sanctions list (0x002471…f56f8d).0x002471b8a185f9980708d0eaec5b289714f56f8d | EU sanctions list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (0xb33896…a71f33).0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x3d34d7…a43d43).0x3d34d76aa64cb7e4d912b0988799b00668a43d43 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x46e9a3…d9ec25).0x46e9a3e745776e1b759511943dff68d7afd9ec25 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xea7c92…ac78a4).0xea7c92d1696ddd91561f1eaa16fe5849f2ac78a4 | documented incident | 4 | inbound |
3 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
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Data is read live from the PublicAML API at the time this page was served.
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