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BLOCKLISTEDUSDTTRON · Nov 19, 2025, 22:45:15 UTC

tx USDT balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Rolan Sokolovski

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedNov 19, 2025, 19:04:18 UTC
    signer tx
  2. Signer confirmationNov 19, 2025, 19:04:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 19, 2025, 22:45:15 UTC (+3h 40m since previous)
    signer tx
  4. Executed on-chainNov 19, 2025, 22:45:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 40m
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$0.00Nov 19, 2025, 22:45:15 UTC(this event)09f65d…08d5
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 22:21:18 UTCd4a169…bc#0
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