blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Nov 19, 2025, 18:01:53 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 18:03:23 UTC0x673f…8#96
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 18:01:53 UTC(this event)0x8400…f#58
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 18:00:17 UTC0x1040…#175
← Back to ledger