BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:12:26 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-chainJan 30, 2024, 20:12:26 UTCsigner tx
- Executed on-chainJan 30, 2024, 20:12:26 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jan 30, 2024, 20:12:26 UTC(this event) | 0xb7fc…73#1 |