BLOCKLISTEDUSDCHyperEVM · Aug 12, 2025, 13:48:00 UTC
sanctionsdrugs-trafficking
Intelligence
VALERIAN LABS, INC.
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with VALERIAN LABS, INC., designated for narcotics trafficking. Exact address match against the published list.
Event timeline
- Executed on-chainAug 12, 2025, 13:48:00 UTCsigner tx
- Executed on-chainAug 12, 2025, 13:48:00 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Aug 12, 2025, 13:48:00 UTC(this event) | 0x0344…4#72 |