blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:38:47 UTC

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

GARANTEX EUROPE OU

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:32:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:32:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:47:59 UTC (+4h 15m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:38:47 UTC (+50m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:38:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 5m
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$0.00Dec 9, 2023, 16:38:47 UTC(this event)0x7035…79#8
BLOCKLISTEDUSDC$0.00Apr 6, 2022, 22:08:55 UTC0x0a8a…#284
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