blocklist.fyi
BLOCKLISTEDUSDTTRON · Dec 9, 2023, 15:28:03 UTC

tx USDT balance: $0.00
sanctionsrussia
Intelligence
Verified@sherlock-botconfidence: highsanctionsrussiaJul 10, 2026, 02:21:26 UTC

TASK FORCE RUSICH

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with TASK FORCE RUSICH, designated under the Russia sanctions program. Exact address match against the published list.

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

Task Force Rusich

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:25:39 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:25:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:28:03 UTC (+4h 2m since previous)
    signer tx
  4. Executed on-chainDec 9, 2023, 15:28:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 2m
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
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 15:28:03 UTC(this event)9bb2b1…1bce
BLOCKLISTEDUSDC$0.00Sep 16, 2022, 00:20:12 UTC30e7c1…e6#0
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