OFAC SDN · Sanctioned Ethereum wallet

Grupo Operativo “Rusich”

This Ethereum address appears on Tier-1 sanctions designations. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.

Address
0xc2a3829f459b3edd87791c74cd45402ba0a20be3
View on Etherscan →
Sanctions lists
OFAC SDN List
Known aliases
  • Military-Patriotic Club ‘Rusich’
  • Grupo Operativo “Rusich”
  • Radna skupina ,Rusich’
  • Clubul Militar Patriotic «Rusich»
  • ‘Rusich’ Sabotage And Assault Reconnaissance Group
  • ‘ДШРГ Русич’
  • Grupul operativ «Rusich»
  • Rusich Task Force
  • Sabotage And Assault Reconnaissance Group "Rusich"
  • Ру́сич
  • Оперативна група „Русич“
  • Rusich' Sabotage and Assault Reconnaissance Group
First listed
2023-04-20
Last updated in source
2026-10-25
Same sanctioned party
This is one of 5 sanctioned addresses listed for Grupo Operativo “Rusich”.
See all 5 addresses →

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About the data

BlockchainAnalysis.io classifies an Ethereum address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned.

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