blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 19, 2025, 17:58:47 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsdrugs-traffickingmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingmoney-launderingJul 9, 2026, 20:27:06 UTC

Rolan SOKOLOVSKI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Rolan SOKOLOVSKI, designated for narcotics trafficking. Exact address match against the published list. Rolan Sokolovski is a Canadian jeweler who served as a primary money launderer for Ryan Wedding’s transnational drug trafficking organization, utilizing his business and cryptocurrency to conceal illicit proceeds.

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 19, 2025, 17:58:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 17:58:47 UTC(this event)0xc4ec…#310
BLOCKLISTEDUSDT$0.00Nov 19, 2025, 22:44:11 UTC0x03f8…#673
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