The US Treasury Department’s Office of Foreign Assets Control (OFAC) has blacklisted Bitcoin (BTC) and Ethereum (ETH) wallets linked to Russian arms smuggler Igor Zimenkov.
The US Treasury Department announced that OFAC’s sanctions against Russia in an announcement published on its official website on February 1. ignoring Russian arms dealer found to be selling weapons to the country Igor Zimenkov and his son Jonathan Zimenkov with a connection with bitcoin and Ethereum He announced that he had blacklisted his wallet.
in both wallets soon in Ethereum wallet even though no movement or notable assets were found 2022 of the year at the beginning approximately 18 million worth a dollar 5.463 ETH a movement stood out.
Also your wallet OTC in trade activity known and previously Alameda Research also with to business relationship with another wallet interacted with was also seen.
The institution said in a statement that Igor and Jonatan Zimenkov Russia’s arms exporter known as rosoboronexport reported that he had connections with Many of the duo helicopter Also included in the sales agreement was among the information provided by the institution.