blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 20:19:56 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
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-chainNov 6, 2024, 20:19:56 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:41:26 UTC0x8ff6…63#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:19:56 UTC(this event)0xcdd4…c3#0
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