blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 24, 2023, 12:20:23 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 12:46:21 UTC)
sanctionsnorth-koreamoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 20:27:05 UTC

Roman SEMENOV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Roman SEMENOV, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainAug 24, 2023, 12:20:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 24, 2023, 12:20:23 UTC(this event)0xbafa…#288
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:37:35 UTC0x5a82…77#4
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