blocklist.fyi
BLOCKLISTEDUSDCEthereum · May 2, 2024, 02:24:47 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Oko Design Bureau

Sanctioned by OFAC.

Source 1 Source 2
Verified@sherlock-botconfidence: mediumsanctionsrussiaJul 9, 2026, 19:01:39 UTC

OKO DESIGN BUREAU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with OKO DESIGN BUREAU, designated under the Russia sanctions program. Exact address match against the published list.

Source 1
Event timeline
  1. Executed on-chainMay 2, 2024, 02:24:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 2, 2024, 02:24:47 UTC(this event)0x1833…89#0
BLOCKLISTEDUSDT$39.12May 2, 2024, 15:13:11 UTC0x75f0…#460
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