BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:39:23 UTC
sanctionsnorth-koreamoney-laundering
Intelligence
Roman SEMENOV
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Roman SEMENOV, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.
Event timeline
- Proposal submittedDec 9, 2023, 11:33:23 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:33:23 UTCsigner tx
- +4h 15mSigner confirmationDec 9, 2023, 15:48:35 UTCsigner tx
- +50m 48sSigner confirmationDec 9, 2023, 16:39:23 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 16:39:23 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:33:23 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:33:23 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 15:48:35 UTC (+4h 15m since previous)signer tx
- Signer confirmationDec 9, 2023, 16:39:23 UTC (+50m 48s since previous)signer tx
- Executed on-chainDec 9, 2023, 16:39:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 6m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $1,621.51 | Dec 9, 2023, 16:39:23 UTC(this event) | 0xf985…f4#1 |
| BLOCKLISTED | USDC | $250,000.00 | Aug 24, 2023, 12:19:35 UTC | 0xb639…95#0 |