BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 20:19:41 UTC
sanctionsnorth-koreamoney-laundering
Intelligence
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. Roman Semenov is a co-founder of the virtual currency mixer Tornado Cash. He was sanctioned by the U.S. Treasury for his role in the platform, which has been used to facilitate money laundering.
Event timeline
- Executed on-chainNov 6, 2024, 20:19:41 UTCsigner tx
- Executed on-chainNov 6, 2024, 20:19:41 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Feb 6, 2025, 10:40:57 UTC | 0xe05c…9f#0 |
| BLOCKLISTED | USDC | $0.00 | Nov 6, 2024, 20:19:41 UTC(this event) | 0x5299…6f#0 |