blocklist.fyi
BLOCKLISTEDUSDCEthereum · Aug 24, 2023, 12:19:35 UTC

tx USDC balance: $250,000.00
sanctionsnorth-koreamoney-laundering
Intelligence
Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumsanctionsnorth-koreaJul 9, 2026, 18:44:19 UTC

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.

Source 1
Event timeline
  1. Executed on-chainAug 24, 2023, 12:19:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,621.51Dec 9, 2023, 16:39:23 UTC0xf985…f4#1
BLOCKLISTEDUSDC$250,000.00Aug 24, 2023, 12:19:35 UTC(this event)0xb639…95#0
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