BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 UTC
sanctionsrussiamoney-laundering
Intelligence
Khadzhi Murat Dalgatovich MAGOMEDOV
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Khadzhi Murat Dalgatovich MAGOMEDOV, designated under the Russia sanctions program. Exact address match against the published list.
Event timeline
- Executed on-chainMar 17, 2025, 18:08:57 UTCsigner tx
- Executed on-chainMar 17, 2025, 18:08:57 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Mar 17, 2025, 18:08:57 UTC(this event) | 0x8930…#179 |