blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Sep 14, 2024, 04:07:25 UTC

tx At-freeze USDC balance: $6,000.00Current balance: $6,000.00(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
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Gotbit Consulting / Aleksei Andriunin (wash trading fraud)

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Aleksei Andriunin (Gotbit Consulting)

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Event timeline
  1. Executed on-chainSep 14, 2024, 04:07:25 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$6,000.00Sep 14, 2024, 04:07:25 UTC(this event)0xfb26…1#14
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