blocklist.fyi
BLOCKLISTEDUSDCSei · Nov 19, 2025, 17:54:02 UTC

tx USDC balance: $0.00
sanctionsdrugs-traffickingmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingmoney-launderingJul 9, 2026, 20:27:06 UTC

Rolan SOKOLOVSKI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Rolan SOKOLOVSKI, designated for narcotics trafficking. Exact address match against the published list. Rolan Sokolovski is a Canadian jeweler who served as a primary money launderer for Ryan Wedding’s transnational drug trafficking organization, utilizing his business and cryptocurrency to conceal illicit proceeds.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 17:54:02 UTC(this event)0x2322…0#15
← Back to ledger