blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jul 13, 2026, 16:06:11 UTC

tx USDT balance: $0.00
sanctionscyberransomware
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberransomwareJul 14, 2026, 05:05:40 UTC

FIRST VPN SERVICE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with FIRST VPN SERVICE, designated for malicious cyber-enabled activities (CYBER program).

Source 1 Source 2
Event timeline
  1. Proposal submittedJul 13, 2026, 15:58:35 UTC
    signer tx
  2. Signer confirmationJul 13, 2026, 15:58:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 13, 2026, 16:05:23 UTC (+6m 48s since previous)
    signer tx
  4. Signer confirmationJul 13, 2026, 16:06:11 UTC (+48s since previous)
    signer tx
  5. Executed on-chainJul 13, 2026, 16:06:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):7m 36s
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$0.00Jul 13, 2026, 16:06:11 UTC(this event)0xd493…#540
BLOCKLISTEDUSDC$0.00Jul 13, 2026, 15:24:11 UTC0xb47a…#128
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