BLOCKLISTEDUSDTTRON · Dec 4, 2024, 17:01:45 UTC
sanctionsrussiamoney-laundering
Intelligence
Elena CHIRKINYAN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Elena CHIRKINYAN, designated under the Russia sanctions program. Exact address match against the published list. Elena Chirkinyan is a Russian national and TGR Group executive sanctioned under E.O. 14024 for her role in an international money laundering network that used digital assets to move funds for Russian elites and RT.
Event timeline
- Proposal submittedDec 4, 2024, 16:55:48 UTCsigner tx
- +0sSigner confirmationDec 4, 2024, 16:55:48 UTCsigner tx
- +5m 57sSigner confirmationDec 4, 2024, 17:01:45 UTCsigner tx
- +0sExecuted on-chainDec 4, 2024, 17:01:45 UTCsigner tx
- Proposal submittedDec 4, 2024, 16:55:48 UTCsigner tx
- Signer confirmationDec 4, 2024, 16:55:48 UTC (+0s since previous)signer tx
- Signer confirmationDec 4, 2024, 17:01:45 UTC (+5m 57s since previous)signer tx
- Executed on-chainDec 4, 2024, 17:01:45 UTC (+0s since previous)signer tx
Total elapsed (Δt):5m 57s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Dec 5, 2024, 06:00:09 UTC | 7f02f3…23#0 |
| BLOCKLISTED | USDT | $0.00 | Dec 4, 2024, 17:01:45 UTC(this event) | 056d32…715a |