blocklist.fyi
BLOCKLISTEDUSDTEthereum · Nov 19, 2025, 22:43:47 UTC

tx USDT balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Rolan Sokolovski

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumsanctionsdrugs-traffickingJul 9, 2026, 18:24:03 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.

Source 1
Event timeline
  1. Proposal submittedNov 19, 2025, 19:03:23 UTC
    signer tx
  2. Signer confirmationNov 19, 2025, 19:03:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 19, 2025, 22:41:35 UTC (+3h 38m since previous)
    signer tx
  4. Signer confirmationNov 19, 2025, 22:43:47 UTC (+2m 12s since previous)
    signer tx
  5. Executed on-chainNov 19, 2025, 22:43:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 40m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Nov 19, 2025, 22:43:47 UTC(this event)0xe6bd…#516
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 17:51:23 UTC0x25ad…#479
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