blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 15:29:35 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 9, 2026, 20:03:46 UTC

SECONDEYE SOLUTION

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with SECONDEYE SOLUTION, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848).

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Secondeye Solution

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$0.00Jul 21, 2023, 15:31:03 UTC0xedf8…12#2
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:29:35 UTC(this event)0xcb9f…e#66
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 14:28:26 UTC0xca67…e#23
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