The Bitcoin address listed by the Treasury showed zero balance at the time of the announcement. The Ethereum address had no tokens either
Image: Shutterstock
The United States Treasury Department's Office of Foreign Assets Control has listed two crypto wallets believed to be connected to a Russian sanctions evasion network as Specially Designated Nationals.
On February 1st, the Office of Foreign Assets Control (OFAC) announced that it has added a Bitcoin and an Ether address to its list of sanctioned entities in an effort to combat global sanctions evasion.
The Treasury stated that full blocking sanctions would be imposed on 22 individuals, including a Russian national named Jonatan Zimenkov, who has access to both the Bitcoin and Ether wallet.