blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 30, 2022, 04:15:18 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
  1. Executed on-chainMar 30, 2022, 04:15:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 30, 2022, 04:15:18 UTC(this event)456e32…43#0
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