blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:17:11 UTC

tx USDT balance: $0.00
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. Proposal submittedDec 9, 2023, 11:51:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:51:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:15:35 UTC (+4h 23m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:17:11 UTC (+1h 1m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:17:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 25m
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$0.00Dec 9, 2023, 17:17:11 UTC(this event)0xdbd2…#119
BLOCKLISTEDUSDC$0.00Mar 29, 2022, 12:49:03 UTC0x5906…2#65
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