blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 24, 2023, 12:12:55 UTC

tx USDC balance: $0.00
sanctionsnorth-koreamoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 20:03:46 UTC

Roman SEMENOV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Roman SEMENOV, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 24, 2023, 12:12:55 UTC(this event)0x2801…af#0
← Back to ledger