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BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
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. Executed on-chainMar 17, 2025, 18:08:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC(this event)0x8930…#145
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