blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 20:23:51 UTC

tx USDC balance: $0.00
sanctionsrussiacybermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacybermoney-launderingJul 9, 2026, 18:44:19 UTC

CRYPTEX

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with CRYPTEX, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Cryptex

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 20:23:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:50:14 UTC0x8183…f7#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:23:51 UTC(this event)0xd903…94#0
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