blocklist.fyi
BLOCKLISTEDUSDTEthereum · May 2, 2024, 15:13:11 UTC

tx USDT balance: $39.12
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Oko Design Bureau

Sanctioned by OFAC.

Source 1 Source 2
Verified@sherlock-botconfidence: mediumsanctionsrussiaJul 9, 2026, 19:01:39 UTC

OKO DESIGN BUREAU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with OKO DESIGN BUREAU, designated under the Russia sanctions program. Exact address match against the published list.

Source 1
Event timeline
  1. Proposal submittedMay 2, 2024, 14:33:47 UTC
    signer tx
  2. Signer confirmationMay 2, 2024, 14:33:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 2, 2024, 15:12:11 UTC (+38m 24s since previous)
    signer tx
  4. Signer confirmationMay 2, 2024, 15:13:11 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainMay 2, 2024, 15:13:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):39m 24s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$39.12May 2, 2024, 15:13:11 UTC(this event)0x75f0…#460
BLOCKLISTEDUSDC$0.00May 2, 2024, 02:24:47 UTC0x1833…89#0
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