blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 04:05:52 UTC

tx USDC balance: $0.00
sanctionscyberrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberJul 9, 2026, 18:49:54 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-chainFeb 6, 2025, 04:05:52 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 04:05:52 UTC(this event)0xbf6f…60#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:46:35 UTC0xe2d3…4e#0
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