blocklist.fyi
BLOCKLISTEDUSDCLinea · Nov 19, 2025, 18:04:25 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Rolan Sokolovski

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 19, 2025, 18:04:25 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 18:05:19 UTC0xa111…06#0
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 18:04:25 UTC(this event)0x0ae7…a5#0
← Back to ledger