blocklist.fyi
BLOCKLISTEDUSDCEthereum · Mar 29, 2022, 12:49:03 UTC

tx USDC balance: $0.00
sanctionsransomwaremoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsransomwareJul 9, 2026, 18:37:19 UTC

Yevgeniy Igorevich POLYANIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Yevgeniy Igorevich POLYANIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsransomwaremoney-launderingJun 28, 2026, 09:37:41 UTC

Yevgeniy Igorevich Polyanin

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 29, 2022, 12:49:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:42:47 UTC0x2222…0d#8
BLOCKLISTEDUSDC$0.00Mar 29, 2022, 12:49:03 UTC(this event)0x4800…8#64
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