BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:37:35 UTC
sanctionsnorth-koreamoney-laundering
Intelligence
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.
Event timeline
- Proposal submittedDec 9, 2023, 11:31:59 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:31:59 UTCsigner tx
- +4h 14mSigner confirmationDec 9, 2023, 15:46:11 UTCsigner tx
- +51m 24sSigner confirmationDec 9, 2023, 16:37:35 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 16:37:35 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:31:59 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:31:59 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 15:46:11 UTC (+4h 14m since previous)signer tx
- Signer confirmationDec 9, 2023, 16:37:35 UTC (+51m 24s since previous)signer tx
- Executed on-chainDec 9, 2023, 16:37:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 5m
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, 16:37:35 UTC(this event) | 0x5a82…77#4 |
| BLOCKLISTED | USDC | $0.00 | Aug 24, 2023, 12:20:23 UTC | 0xbafa…#288 |