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 timeline
- Proposal submittedDec 9, 2023, 11:50:59 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:50:59 UTCsigner tx
- +4h 23mSigner confirmationDec 9, 2023, 16:14:11 UTCsigner tx
- +1h 1mSigner confirmationDec 9, 2023, 17:15:23 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 17:15:23 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:50:59 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:50:59 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 16:14:11 UTC (+4h 23m since previous)signer tx
- Signer confirmationDec 9, 2023, 17:15:23 UTC (+1h 1m since previous)signer tx
- Executed on-chainDec 9, 2023, 17:15:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 24m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Dec 9, 2023, 17:15:23 UTC(this event) | 0x1b1e…#323 |
| BLOCKLISTED | USDC | $0.00 | Apr 21, 2021, 21:04:36 UTC | 0x0461…#141 |