blocklist.fyi
BLOCKLISTEDUSDTTRON · May 2, 2024, 15:09:48 UTC

tx USDT balance: $23.35
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 9, 2026, 23:30:36 UTC

OKO DESIGN BUREAU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with OKO DESIGN BUREAU, a drone developer designated under the Russia sanctions program.

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

Oko Design Bureau

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 2, 2024, 14:34:09 UTC
    signer tx
  2. Signer confirmationMay 2, 2024, 14:34:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 2, 2024, 15:09:48 UTC (+35m 39s since previous)
    signer tx
  4. Executed on-chainMay 2, 2024, 15:09:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):35m 39s
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$23.35May 2, 2024, 15:09:48 UTC(this event)21bfd5…3809
BLOCKLISTEDUSDC$0.00May 2, 2024, 02:10:36 UTC5e11c5…a6#0
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