blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Sep 27, 2024, 02:52:17 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussiacybermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacybermoney-launderingJul 9, 2026, 18:44:19 UTC

CRYPTEX

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with CRYPTEX, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program.

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

Cryptex

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 27, 2024, 02:52:17 UTC(this event)0xa951…50#0
← Back to ledger