blocklist.fyi
BLOCKLISTEDUSDCEthereum · Mar 29, 2022, 12:49:03 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 9, 2026, 18:49:54 UTC

Anton Nikolaeyvich ANDREYEV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Anton Nikolaeyvich ANDREYEV, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848). Exact address match against the published list.

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

Anton Nikolaeyvich Andreyev

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 29, 2022, 12:49:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:17:11 UTC0xdbd2…#119
BLOCKLISTEDUSDC$0.00Mar 29, 2022, 12:49:03 UTC(this event)0x5906…2#65
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