blocklist.fyi
BLOCKLISTEDUSDTEthereum · Aug 14, 2025, 21:17:11 UTC

tx USDT balance: $0.00
sanctionsrussiacybermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacybermoney-launderingJul 9, 2026, 19:01:39 UTC

OLD VECTOR LLC

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with OLD VECTOR LLC, designated for malicious cyber-enabled activities (CYBER program). Issuer of the A7A5 Ruble-backed stablecoin. Exact address match against the published list.

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

Old Vector LLC

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedAug 14, 2025, 18:54:23 UTC
    signer tx
  2. Signer confirmationAug 14, 2025, 18:54:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 14, 2025, 21:16:23 UTC (+2h 22m since previous)
    signer tx
  4. Signer confirmationAug 14, 2025, 21:17:11 UTC (+48s since previous)
    signer tx
  5. Executed on-chainAug 14, 2025, 21:17:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 22m
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$0.00Aug 14, 2025, 21:17:11 UTC(this event)0xeb1a…#608
BLOCKLISTEDUSDC$0.00Aug 14, 2025, 16:54:11 UTC0x8787…5#24
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