blocklist.fyi
BLOCKLISTEDUSDCEthereum · Feb 1, 2023, 22:15:47 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Jonatan Zimenkov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 1, 2023, 22:15:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:56:59 UTC0xe1ef…7#25
BLOCKLISTEDUSDC$0.00Feb 1, 2023, 22:15:47 UTC(this event)0x35aa…#295
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