BLOCKLISTEDUSDTEthereum · Dec 4, 2024, 17:01:23 UTC
sanctionsrussiamoney-laundering
Intelligence
Khadzhi Murat Dalgatovich MAGOMEDOV
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Khadzhi Murat Dalgatovich MAGOMEDOV, designated under the Russia sanctions program. Exact address match against the published list.
Event timeline
- Proposal submittedDec 4, 2024, 16:57:23 UTCsigner tx
- +0sSigner confirmationDec 4, 2024, 16:57:23 UTCsigner tx
- +3m 0sSigner confirmationDec 4, 2024, 17:00:23 UTCsigner tx
- +1m 0sSigner confirmationDec 4, 2024, 17:01:23 UTCsigner tx
- +0sExecuted on-chainDec 4, 2024, 17:01:23 UTCsigner tx
- Proposal submittedDec 4, 2024, 16:57:23 UTCsigner tx
- Signer confirmationDec 4, 2024, 16:57:23 UTC (+0s since previous)signer tx
- Signer confirmationDec 4, 2024, 17:00:23 UTC (+3m 0s since previous)signer tx
- Signer confirmationDec 4, 2024, 17:01:23 UTC (+1m 0s since previous)signer tx
- Executed on-chainDec 4, 2024, 17:01:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):4m 0s
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 | USDC | $0.00 | Dec 5, 2024, 05:47:35 UTC | 0xe130…ba#0 |
| BLOCKLISTED | USDT | $0.00 | Dec 4, 2024, 17:01:23 UTC(this event) | 0x3bd6…#324 |