BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:08:47 UTC
sanctionsnorth-koreamoney-laundering
Intelligence
Roman SEMENOV
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Roman SEMENOV, designated under the North Korea sanctions program (DPRK). Exact address match against the published list. Roman Semenov is a co-founder of the virtual currency mixer Tornado Cash. He was sanctioned by the U.S. Treasury for his role in the platform, which has been used to facilitate money laundering.
Event timeline
- Proposal submittedDec 9, 2023, 11:47:35 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:47:35 UTCsigner tx
- +4h 22mSigner confirmationDec 9, 2023, 16:09:59 UTCsigner tx
- +58m 48sSigner confirmationDec 9, 2023, 17:08:47 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 17:08:47 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:47:35 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:47:35 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 16:09:59 UTC (+4h 22m since previous)signer tx
- Signer confirmationDec 9, 2023, 17:08:47 UTC (+58m 48s since previous)signer tx
- Executed on-chainDec 9, 2023, 17:08:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 21m
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 | Dec 9, 2023, 17:08:47 UTC(this event) | 0x9a09…#281 |
| BLOCKLISTED | USDC | $0.00 | Aug 24, 2023, 12:17:35 UTC | 0x3a14…0b#0 |