blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Feb 2, 2023, 17:05:53 UTC

tx USDC balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Jonatan Zimenkov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 2, 2023, 17:05:53 UTC(this event)0xa67b…1d#0
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