blocklist.fyi
BLOCKLISTEDUSDCSei · Jul 1, 2025, 19:56:55 UTC

tx USDC balance: $0.00
sanctionsransomwarefrauddarknet-market
Intelligence
Verified Officialconfidence: highsanctionsransomwarefrauddarknet-marketJun 28, 2026, 09:37:41 UTC

Aeza Group LLC

Sanctioned by OFAC.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 1, 2025, 19:56:55 UTC(this event)0x5307…ca#6
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