blocklist.fyi
sanctionsnorth-koreamoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TPNupb…n3X1 is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Roman SEMENOV (sanctions, north-korea and money-laundering). Its most recent blocklist event was on Aug 24, 2023, 12:01:54 UTC.

Intelligence
Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumsanctionsnorth-koreaJul 9, 2026, 18:44:19 UTC

Roman SEMENOV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Roman SEMENOV, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 24, 2023, 12:01:54 UTCda0300…53#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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