BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:41:11 UTC
sanctionsdrugs-trafficking
Intelligence
VALERIAN LABS, INC.
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with VALERIAN LABS, INC., designated for narcotics trafficking. Exact address match against the published list.
Event timeline
- Proposal submittedDec 9, 2023, 11:33:59 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:33:59 UTCsigner tx
- +4h 15mSigner confirmationDec 9, 2023, 15:49:35 UTCsigner tx
- +51m 36sSigner confirmationDec 9, 2023, 16:41:11 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 16:41:11 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:33:59 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:33:59 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 15:49:35 UTC (+4h 15m since previous)signer tx
- Signer confirmationDec 9, 2023, 16:41:11 UTC (+51m 36s since previous)signer tx
- Executed on-chainDec 9, 2023, 16:41:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 7m
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 | $94.00 | Dec 9, 2023, 16:41:11 UTC(this event) | 0xc392…c#66 |
| BLOCKLISTED | USDC | $0.00 | Oct 4, 2023, 01:45:47 UTC | 0x87cf…#110 |