blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:08:22 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 9, 2026, 18:49:54 UTC

Anton Nikolaeyvich ANDREYEV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Anton Nikolaeyvich ANDREYEV, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Anton Nikolaeyvich Andreyev

Sanctioned by OFAC.

Source 1 Source 2
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:08:22 UTC(this event)0x80b0…#230
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