blocklist.fyi
BLOCKLISTEDUSDCLinea · Jul 1, 2025, 18:15:34 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsransomwarefrauddarknet-market
Intelligence
Verified Officialconfidence: highsanctionsransomwarefrauddarknet-marketJun 28, 2026, 09:37:41 UTC

Aeza Group LLC

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 1, 2025, 18:15:34 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 1, 2025, 18:15:34 UTC(this event)0x2241…8d#0
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