BLOCKLISTEDUSDTEthereum · Nov 19, 2025, 22:44:11 UTC
sanctionsdrugs-traffickingmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingmoney-launderingJul 9, 2026, 20:27:06 UTC
Rolan SOKOLOVSKI
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Rolan SOKOLOVSKI, designated for narcotics trafficking. Exact address match against the published list. Rolan Sokolovski is a Canadian jeweler who served as a primary money launderer for Ryan Wedding’s transnational drug trafficking organization, utilizing his business and cryptocurrency to conceal illicit proceeds.
Event timeline
- Proposal submittedNov 19, 2025, 19:03:47 UTCsigner tx
- +0sSigner confirmationNov 19, 2025, 19:03:47 UTCsigner tx
- +3h 38mSigner confirmationNov 19, 2025, 22:41:47 UTCsigner tx
- +2m 24sSigner confirmationNov 19, 2025, 22:44:11 UTCsigner tx
- +0sExecuted on-chainNov 19, 2025, 22:44:11 UTCsigner tx
- Proposal submittedNov 19, 2025, 19:03:47 UTCsigner tx
- Signer confirmationNov 19, 2025, 19:03:47 UTC (+0s since previous)signer tx
- Signer confirmationNov 19, 2025, 22:41:47 UTC (+3h 38m since previous)signer tx
- Signer confirmationNov 19, 2025, 22:44:11 UTC (+2m 24s since previous)signer tx
- Executed on-chainNov 19, 2025, 22:44:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 40m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Nov 19, 2025, 22:44:11 UTC(this event) | 0x03f8…#673 |
| BLOCKLISTED | USDC | $0.00 | Nov 19, 2025, 17:58:47 UTC | 0xc4ec…#310 |