blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:35:23 UTC

tx USDT balance: $0.00
sanctionsrussiamoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiamoney-launderingJul 9, 2026, 20:03:46 UTC

John Desmond HANAFIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with John Desmond HANAFIN, designated under the Russia sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:41 UTC

John Desmond Hanafin

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:30:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:30:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:43:47 UTC (+4h 13m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:35:23 UTC (+51m 36s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:35:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 4m
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$0.00Dec 9, 2023, 16:35:23 UTC(this event)0x02de…42#3
BLOCKLISTEDUSDC$0.06May 19, 2023, 16:31:59 UTC0x52d7…#207
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