sanctionsdrugs-trafficking
Intelligence
VALERIAN LABS, INC.
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with VALERIAN LABS, INC., designated for narcotics trafficking. Exact address match against the published list.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Oct 4, 2023, 02:51:33 UTC | a12776…7b#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Oct 4, 2023, 02:51:33 UTC |