blocklist.fyi
BLOCKLISTEDUSDTEthereum · Sep 26, 2024, 15:37:59 UTC

tx USDT balance: $0.00
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
  1. Proposal submittedSep 26, 2024, 15:11:11 UTC
    signer tx
  2. Signer confirmationSep 26, 2024, 15:11:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 26, 2024, 15:36:59 UTC (+25m 48s since previous)
    signer tx
  4. Signer confirmationSep 26, 2024, 15:37:59 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainSep 26, 2024, 15:37:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):26m 48s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 27, 2024, 03:00:23 UTC0xa10d…da#0
BLOCKLISTEDUSDT$0.00Sep 26, 2024, 15:37:59 UTC(this event)0x55c4…#437
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