blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:37:11 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 12:02:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 12:02:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:29:35 UTC (+4h 27m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:37:11 UTC (+1h 7m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:37:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 35m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:37:11 UTC(this event)0x8ae6…e#73
BLOCKLISTEDUSDC$151,340.18Aug 24, 2023, 12:18:47 UTC0x1635…07#0
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