blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 09:56:52 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 9, 2026, 18:49:54 UTC

Anton Nikolaeyvich ANDREYEV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Anton Nikolaeyvich ANDREYEV, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848). Exact address match against the published list.

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

Anton Nikolaeyvich Andreyev

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Executed on-chainFeb 6, 2025, 09:56:52 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:48:44 UTC0xa249…19#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 09:56:52 UTC(this event)0x6544…70#0
← Back to ledger