blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:22:11 UTC

tx USDT balance: $0.00
sanctionscyberrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberrussiaJul 9, 2026, 18:38:22 UTC

SOUTHFRONT

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with SOUTHFRONT, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848), and designated under the WMD-proliferation program (NPWMD). Exact address match against the published list.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Southfront

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:54:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:54:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:18:35 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:22:11 UTC (+1h 3m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:22:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 27m
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$0.00Dec 9, 2023, 17:22:11 UTC(this event)0x1c01…9#15
BLOCKLISTEDUSDC$0.00Apr 21, 2021, 22:22:29 UTC0x7bc7…5c#1
← Back to ledger