BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:42:47 UTC
sanctionsransomwaremoney-laundering
Intelligence
Yevgeniy Igorevich POLYANIN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Yevgeniy Igorevich POLYANIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.
Event timeline
- Proposal submittedDec 9, 2023, 12:04:11 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 12:04:11 UTCsigner tx
- +4h 28mSigner confirmationDec 9, 2023, 16:32:11 UTCsigner tx
- +1h 10mSigner confirmationDec 9, 2023, 17:42:47 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 17:42:47 UTCsigner tx
- Proposal submittedDec 9, 2023, 12:04:11 UTCsigner tx
- Signer confirmationDec 9, 2023, 12:04:11 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 16:32:11 UTC (+4h 28m since previous)signer tx
- Signer confirmationDec 9, 2023, 17:42:47 UTC (+1h 10m since previous)signer tx
- Executed on-chainDec 9, 2023, 17:42:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 38m
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 | $0.00 | Dec 9, 2023, 17:42:47 UTC(this event) | 0x2222…0d#8 |
| BLOCKLISTED | USDC | $0.00 | Mar 29, 2022, 12:49:03 UTC | 0x4800…8#64 |