blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Dec 5, 2024, 05:40:06 UTC

tx USDC balance: $0.00
sanctionsrussiamoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsrussiamoney-launderingJul 10, 2026, 00:57:35 UTC

Elena CHIRKINYAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Elena CHIRKINYAN, designated under the Russia sanctions program. Exact address match against the published list. Elena Chirkinyan is a Russian national and TGR Group executive sanctioned under E.O. 14024 for her role in an international money laundering network that used digital assets to move funds for Russian elites and RT.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiamoney-launderingJun 28, 2026, 09:37:41 UTC

Elena Chirkinyan

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainDec 5, 2024, 05:40:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Dec 5, 2024, 05:40:06 UTC(this event)0xca14…2#38
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