blocklist.fyi
BLOCKLISTEDUSDTTRON · May 29, 2025, 22:12:45 UTC

tx USDT balance: $2,361.00
sanctionsscamcyberfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsscamcyberJul 9, 2026, 22:43:52 UTC

FUNNULL TECHNOLOGY INC

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with FUNNULL TECHNOLOGY INC, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.

Source 1 Source 2
Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Funnull Technology Inc

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedMay 29, 2025, 17:42:12 UTC
    signer tx
  2. Signer confirmationMay 29, 2025, 17:42:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 29, 2025, 22:12:45 UTC (+4h 30m since previous)
    signer tx
  4. Executed on-chainMay 29, 2025, 22:12:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 30m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$2,361.00May 29, 2025, 22:12:45 UTC(this event)4c0606…1643
BLOCKLISTEDUSDC$0.00May 29, 2025, 20:27:45 UTCed832e…43#0
← Back to ledger