blocklist.fyi
BLOCKLISTEDUSDTEthereum · May 29, 2025, 22:15:59 UTC

tx USDT balance: $17,594.75
sanctionsfraud
Intelligence
Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Funnull Technology Inc

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedMay 29, 2025, 17:43:47 UTC
    signer tx
  2. Signer confirmationMay 29, 2025, 17:43:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 29, 2025, 22:15:11 UTC (+4h 31m since previous)
    signer tx
  4. Signer confirmationMay 29, 2025, 22:15:59 UTC (+48s since previous)
    signer tx
  5. Executed on-chainMay 29, 2025, 22:15:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 32m
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$17,594.75May 29, 2025, 22:15:59 UTC(this event)0xd0d3…#594
BLOCKLISTEDUSDC$0.00May 29, 2025, 19:47:11 UTC0x8205…d7#6
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