blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:51:23 UTC

tx USDT balance: $0.00
sanctionscyberrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberJul 9, 2026, 18:49:54 UTC

SECONDEYE SOLUTION

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with SECONDEYE SOLUTION, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848). Exact address match against the published list.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Secondeye Solution

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:39:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:39:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:58:59 UTC (+4h 19m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:51:23 UTC (+52m 24s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:51:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 11m
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, 16:51:23 UTC(this event)0x15fa…#119
BLOCKLISTEDUSDC$0.00Apr 21, 2021, 21:04:36 UTC0x7295…#142
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