blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:39:19 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Jonatan Zimenkov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:39:19 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:39:19 UTC(this event)0xc173…91#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:18:56 UTC0x65de…dc#0
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