blocklist.fyi
BLOCKLISTEDUSDCTRON · Feb 2, 2023, 00:26:36 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Jonatan Zimenkov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 2, 2023, 00:26:36 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 2, 2023, 00:26:36 UTC(this event)1e36e0…d3#0
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