blocklist.fyi
BLOCKLISTEDUSDCCelo · Jul 1, 2025, 18:13:37 UTC

tx USDC balance: $0.00
sanctionsransomwarefrauddarknet-market
Intelligence
Verified Officialconfidence: highsanctionsransomwarefrauddarknet-marketJun 28, 2026, 09:37:41 UTC

Aeza Group LLC

Sanctioned by OFAC.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 1, 2025, 18:13:37 UTC(this event)0xc16f…a0#0
← Back to ledger