BLOCKLISTEDUSDCOP Mainnet · Oct 4, 2023, 02:23:45 UTC
sanctionsdrugs-trafficking
Intelligence
VALERIAN LABS, INC.
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with VALERIAN LABS, INC., designated for narcotics trafficking. Exact address match against the published list.
Event timeline
- Executed on-chainOct 4, 2023, 02:23:45 UTCsigner tx
- Executed on-chainOct 4, 2023, 02:23:45 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Oct 4, 2023, 02:23:45 UTC(this event) | 0xe75b…04#0 |