BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:04:23 UTC
sanctionsnorth-koreamoney-laundering
Intelligence
Roman SEMENOV
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Roman SEMENOV, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.
Event timeline
- Proposal submittedDec 9, 2023, 11:44:59 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:44:59 UTCsigner tx
- +4h 21mSigner confirmationDec 9, 2023, 16:06:47 UTCsigner tx
- +57m 36sSigner confirmationDec 9, 2023, 17:04:23 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 17:04:23 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:44:59 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:44:59 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 16:06:47 UTC (+4h 21m since previous)signer tx
- Signer confirmationDec 9, 2023, 17:04:23 UTC (+57m 36s since previous)signer tx
- Executed on-chainDec 9, 2023, 17:04:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 19m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Dec 9, 2023, 17:04:23 UTC(this event) | 0x9d5b…9#51 |
| BLOCKLISTED | USDC | $0.00 | Aug 24, 2023, 12:19:59 UTC | 0xde3e…e5#0 |