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Cyvers: 5,462 ETH transferred to sanctioned Russian national address

Cyvers: 5,462 ETH transferred to sanctioned Russian national address

CointimeCointime2024/07/04 11:26
By:Cointime

Cyvers Alerts system detected that the address of Jonatan Zimenkov, who is sanctioned by the US Department of Treasury, started to operate after 726 days. The transaction involved 5,462 ETH (worth $17.1 million), and the address of Russian national Jonatan Zimenkov is related to a Russian arms export intermediary.

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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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