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
- Executed on-chainApr 21, 2021, 21:04:36 UTCsigner tx
- Executed on-chainApr 21, 2021, 21:04:36 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Dec 9, 2023, 17:15:23 UTC | 0x1b1e…#323 |
| BLOCKLISTED | USDC | $0.00 | Apr 21, 2021, 21:04:36 UTC(this event) | 0x0461…#141 |