blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 15:31:09 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Secondeye Solution

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$0.00Jul 21, 2023, 15:33:51 UTC0x2737…#134
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:31:09 UTC(this event)0x8654…52#5
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 14:28:34 UTC0x1254…9#53
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