blocklist.fyi
BLOCKLISTEDUSDCEthereum · Apr 21, 2021, 21:19:58 UTC

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

Secondeye Solution

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainApr 21, 2021, 21:19:58 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:11:11 UTC0xd378…9#70
BLOCKLISTEDUSDC$0.00Apr 21, 2021, 21:19:58 UTC(this event)0x90b2…#102
← Back to ledger