blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 24, 2023, 12:18:23 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-chainAug 24, 2023, 12:18:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:07:23 UTC0x02ed…a#23
BLOCKLISTEDUSDC$0.00Aug 24, 2023, 12:18:23 UTC(this event)0x15cf…2#41
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