BLOCKLISTEDUSDCWorld Chain · Aug 14, 2025, 22:12:35 UTC
sanctionsrussiacybermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacybermoney-launderingJul 9, 2026, 19:01:39 UTC
OLD VECTOR LLC
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with OLD VECTOR LLC, designated for malicious cyber-enabled activities (CYBER program). Issuer of the A7A5 Ruble-backed stablecoin. Exact address match against the published list.
Event timeline
- Executed on-chainAug 14, 2025, 22:12:35 UTCsigner tx
- Executed on-chainAug 14, 2025, 22:12:35 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Aug 14, 2025, 22:12:35 UTC(this event) | 0xc4bf…ab#0 |