blocklist.fyi
BLOCKLISTEDUSDCSonic · May 30, 2025, 01:34:59 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsscamcyberfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsscamcyberJul 9, 2026, 22:43:52 UTC

FUNNULL TECHNOLOGY INC

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with FUNNULL TECHNOLOGY INC, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.

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

Funnull Technology Inc

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMay 30, 2025, 01:34:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 30, 2025, 01:34:59 UTC(this event)0x214a…14#0
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