blocklist.fyi
BLOCKLISTEDUSDCEthereum · Apr 21, 2021, 21:19:58 UTC

tx USDC balance: $0.00
sanctionscyberrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberJul 9, 2026, 19:08:39 UTC

SECONDEYE SOLUTION

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with SECONDEYE SOLUTION, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848). Exact address match against the published list.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Secondeye Solution

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainApr 21, 2021, 21:19:58 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:14:59 UTC0x0a38…01#1
BLOCKLISTEDUSDC$0.00Apr 21, 2021, 21:19:58 UTC(this event)0x0002…#103
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