blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 15:29:19 UTC

tx USDC balance: $0.00
sanctionsfraudtheftcyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsfraudtheftcyberJul 9, 2026, 20:53:54 UTC

Danil POTEKHIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Danil POTEKHIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Danil Potekhin is a Russian national sanctioned for orchestrating a phishing campaign that used spoofed websites to steal login credentials and at least $16.8 million in virtual currency from exchange users.

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

Danil Potekhin

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:30:49 UTC0x4fa9…5#17
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:29:19 UTC(this event)0xe94f…6#18
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 14:28:14 UTC0xaca0…a#33
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