blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 20:19:49 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsnorth-koreamoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreamoney-launderingJul 9, 2026, 20:53:54 UTC

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. Roman Semenov is a co-founder of the virtual currency mixer Tornado Cash. He was sanctioned by the U.S. Treasury for his role in the platform, which has been used to facilitate money laundering.

Source 1 Source 2
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-chainNov 6, 2024, 20:19:49 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:19:49 UTC(this event)0x9fb0…c4#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:41:12 UTC0xbc92…d3#0
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