blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:01:54 UTC

tx USDC balance: $0.00
russiasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highrussiasanctionsJul 18, 2026, 06:55:23 UTC

Bitriver

Etherscan and GraphSense label this address as Bitriver (BTR). BitRiver was a major cryptocurrency mining company founded in 2017 by Igor Runets. It became the largest data center and green crypto mining service provider in Russia, utilizing surplus hydroelectric power. Bitriver was sanctioned by OFAC in 2022.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 30, 2024, 20:01:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:01:54 UTC(this event)0x209f…c#42
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