blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:41:38 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 12:46:21 UTC)
sanctionsmoney-laundering
Intelligence
Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:41:38 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:20:03 UTC0xe42e…e7#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:41:38 UTC(this event)0x79cd…f8#0
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