blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Sep 27, 2024, 02:51:07 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussiacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacyberJul 10, 2026, 01:12:46 UTC

CRYPTEX

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with CRYPTEX, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.

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

Cryptex

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainSep 27, 2024, 02:51:07 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 27, 2024, 02:51:07 UTC(this event)0x9642…f6#6
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