blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:58:23 UTC

tx USDT balance: $0.00
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 9, 2026, 20:53:54 UTC

TASK FORCE RUSICH

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with TASK FORCE RUSICH, designated under the Russia sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Task Force Rusich

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:43:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:43:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:04:59 UTC (+4h 21m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:58:23 UTC (+53m 24s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:58:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 14m
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$0.00Dec 9, 2023, 16:58:23 UTC(this event)0x6efe…1#10
BLOCKLISTEDUSDC$0.00Sep 15, 2022, 16:27:47 UTC0xee82…3#29
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