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BLOCKLISTEDUSDCTRON · Jul 1, 2025, 18:19:24 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
  1. Executed on-chainJul 1, 2025, 18:19:24 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Jul 2, 2025, 06:25:42 UTC38ffd9…0fc9
BLOCKLISTEDUSDC$0.00Jul 1, 2025, 18:19:24 UTC(this event)000b3a…0c#0
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