BLOCKLISTEDUSDCInk · Nov 19, 2025, 17:54:54 UTC
sanctionsdrugs-traffickingmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingmoney-launderingJul 9, 2026, 20:27:06 UTC
Rolan SOKOLOVSKI
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Rolan SOKOLOVSKI, designated for narcotics trafficking. Exact address match against the published list. Rolan Sokolovski is a Canadian jeweler who served as a primary money launderer for Ryan Wedding’s transnational drug trafficking organization, utilizing his business and cryptocurrency to conceal illicit proceeds.
Event timeline
- Executed on-chainNov 19, 2025, 17:54:54 UTCsigner tx
- Executed on-chainNov 19, 2025, 17:54:54 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Nov 19, 2025, 17:54:54 UTC(this event) | 0x4bae…a#15 |