blocklist.fyi
BLOCKLISTEDUSDTTRON · Aug 23, 2024, 16:54:21 UTC

tx USDT balance: $1,285.03
russiasanctions
Intelligence
Verified@satoshi edited by adminconfidence: highrussiasanctionsJun 28, 2026, 09:42:00 UTC

KB VOSTOK OOO

Sanctioned by OFAC Manufacturer of air and spacecraft and related machinery

Source 1 Source 2
Event timeline
  1. Proposal submittedAug 23, 2024, 16:52:45 UTC
    signer tx
  2. Signer confirmationAug 23, 2024, 16:52:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 23, 2024, 16:54:21 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainAug 23, 2024, 16:54:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 36s
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$0.00Aug 24, 2024, 02:07:48 UTC7728fb…65#0
BLOCKLISTEDUSDT$1,285.03Aug 23, 2024, 16:54:21 UTC(this event)9aa921…4928
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