blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 09:57:25 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

GARANTEX EUROPE OU

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 09:57:25 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 09:57:25 UTC(this event)0x11f9…a8#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:48:59 UTC0x6674…db#0
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