blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Aug 24, 2023, 12:12:25 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 24, 2023, 12:12:25 UTC(this event)0xdb20…68#0
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