sanctionsfraudtheftcyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsfraudtheftcyberJul 9, 2026, 20:53:54 UTC
Danil POTEKHIN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Danil POTEKHIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Danil Potekhin is a Russian national sanctioned for orchestrating a phishing campaign that used spoofed websites to steal login credentials and at least $16.8 million in virtual currency from exchange users.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 30, 2022, 04:32:51 UTC | 063147…a0#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Mar 30, 2022, 04:32:51 UTC |