Not currently blocklisted (but previously blocklisted)
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Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $12,178.16 | Mar 16, 2024, 08:19:35 UTC |
| Celo | USDC | UNBLOCKLISTED | $0.00 | Feb 14, 2024, 13:30:32 UTC |
| ZKsync Era | USDC | UNBLOCKLISTED | $0.00 | Feb 6, 2024, 22:57:07 UTC |
| Polygon PoS | USDC | UNBLOCKLISTED | $0.00 | Feb 6, 2024, 21:15:35 UTC |
| Arbitrum | USDC | UNBLOCKLISTED | $0.00 | Feb 6, 2024, 21:13:59 UTC |
| OP Mainnet | USDC | UNBLOCKLISTED | $0.00 | Feb 6, 2024, 21:12:43 UTC |
| Base | USDC | UNBLOCKLISTED | $0.00 | Feb 6, 2024, 21:11:25 UTC |
| Avalanche | USDC | UNBLOCKLISTED | $0.00 | Feb 6, 2024, 21:09:24 UTC |
| Ethereum | USDC | UNBLOCKLISTED | $19,975.00 | Feb 6, 2024, 21:04:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Avalanche · block 12757252 · Mar 30, 2022, 04:44:07 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4854…6b4A | $0.00 | CHATEX | sanctionsrussiaransomwaremoney-laundering |
Ethereum · block 13583147 · Nov 9, 2021, 16:15:01 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x5512…21b0 | $0.00 | CHATEX | sanctionsransomwaremoney-laundering |
| 0xC455…0e4a | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x3CBd…757d | $0.00 | Southfront | sanctionsrussia |
| 0x67d4…6b45 | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x6F1c…8352 | $0.00 | CHATEX | sanctionsrussiaransomware |
| 0x4854…6b4A | $0.00 | CHATEX | sanctionsrussiaransomwaremoney-laundering |
| 0xA7e5…b008 | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussia |