Intelligence
CRYPTEX
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with CRYPTEX, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.
Event timeline
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Sep 30, 2024, 14:14:11 UTC(this event) | 0x3b4c…1f#0 |