blocklist.fyi
BLOCKLISTEDUSDCAvalanche · May 29, 2025, 19:57:36 UTC

tx USDC balance: $0.00
sanctionsfraud
Intelligence
Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Funnull Technology Inc

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 29, 2025, 19:57:36 UTC(this event)0x97ba…7a#0
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