BLOCKLISTEDUSDTEthereum · May 20, 2026, 15:59:35 UTC
sanctionsterrorismdrugs-trafficking
Intelligence
Armando de Jesus OJEDA AVILES
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Armando de Jesus OJEDA AVILES, designated a Specially Designated Global Terrorist (SDGT program), and designated for narcotics trafficking. Exact address match against the published list.
Event timeline
- Proposal submittedMay 20, 2026, 15:55:23 UTCsigner tx
- +0sSigner confirmationMay 20, 2026, 15:55:23 UTCsigner tx
- +4m 0sSigner confirmationMay 20, 2026, 15:59:23 UTCsigner tx
- +12sSigner confirmationMay 20, 2026, 15:59:35 UTCsigner tx
- +0sExecuted on-chainMay 20, 2026, 15:59:35 UTCsigner tx
- Proposal submittedMay 20, 2026, 15:55:23 UTCsigner tx
- Signer confirmationMay 20, 2026, 15:55:23 UTC (+0s since previous)signer tx
- Signer confirmationMay 20, 2026, 15:59:23 UTC (+4m 0s since previous)signer tx
- Signer confirmationMay 20, 2026, 15:59:35 UTC (+12s since previous)signer tx
- Executed on-chainMay 20, 2026, 15:59:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):4m 12s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | May 20, 2026, 15:59:35 UTC(this event) | 0x02da…#466 |
| BLOCKLISTED | USDC | $0.00 | May 20, 2026, 15:23:11 UTC | 0x03a4…#173 |