blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 04:05:19 UTC

tx USDC balance: $0.00
sanctionsfraudtheftcyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsfraudtheftcyberJul 9, 2026, 20:53:54 UTC

Danil POTEKHIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Danil POTEKHIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Danil Potekhin is a Russian national sanctioned for orchestrating a phishing campaign that used spoofed websites to steal login credentials and at least $16.8 million in virtual currency from exchange users.

Source 1 Source 2
Verified Officialconfidence: highsanctionsfraudtheftJun 28, 2026, 09:37:41 UTC

Danil Potekhin

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 04:05:19 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 04:05:19 UTC(this event)0x89ed…a3#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:46:27 UTC0xa206…07#0
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