blocklist.fyi
BLOCKLISTEDUSDTEthereum · Feb 21, 2024, 03:21:23 UTC

tx USDT balance: $0.00
sanctionsransomwarecyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsransomwarecyberJul 9, 2026, 19:18:48 UTC

Ivan Gennadievich KONDRATIEV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Ivan Gennadievich KONDRATIEV, designated for malicious cyber-enabled activities (CYBER program).

Source 1 Source 2
Verified Officialconfidence: highsanctionsransomwareJun 28, 2026, 09:37:41 UTC

Ivan Gennadievich Kondratiev

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedFeb 21, 2024, 02:49:59 UTC
    signer tx
  2. Signer confirmationFeb 21, 2024, 02:49:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 21, 2024, 03:18:11 UTC (+28m 12s since previous)
    signer tx
  4. Signer confirmationFeb 21, 2024, 03:21:23 UTC (+3m 12s since previous)
    signer tx
  5. Executed on-chainFeb 21, 2024, 03:21:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):31m 24s
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
BLOCKLISTEDUSDC$0.00Feb 21, 2024, 12:19:23 UTC0x1131…74#0
BLOCKLISTEDUSDT$0.00Feb 21, 2024, 03:21:23 UTC(this event)0xfaee…32#1
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