blocklist.fyi
BLOCKLISTEDUSDTEthereum · May 20, 2026, 15:59:23 UTC

tx USDT balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 17:17:20 UTC

Rodrigo ALARCON PALOMARES

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Rodrigo ALARCON PALOMARES, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Rodrigo Alarcon Palomares

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedMay 20, 2026, 15:54:59 UTC
    signer tx
  2. Signer confirmationMay 20, 2026, 15:54:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 20, 2026, 15:58:35 UTC (+3m 36s since previous)
    signer tx
  4. Signer confirmationMay 20, 2026, 15:59:23 UTC (+48s since previous)
    signer tx
  5. Executed on-chainMay 20, 2026, 15:59:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4m 24s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00May 20, 2026, 15:59:23 UTC(this event)0x6356…#997
BLOCKLISTEDUSDC$0.00May 20, 2026, 15:30:59 UTC0x3123…#402
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