blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 15:29:13 UTC

tx USDC balance: $0.00
sanctionsfraud
Intelligence
Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Dmitrii KARASAVIDI

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:30:43 UTC0xab4f…a#65
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:29:13 UTC(this event)0x8d28…37#6
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:28:47 UTC0xc5e2…8#65
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 14:28:06 UTC0x5fa6…b#83
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