blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:50:28 UTC

tx USDC balance: $0.00
sanctionsrussiacyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacyberJul 10, 2026, 01:12:46 UTC

CRYPTEX

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with CRYPTEX, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.

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

Cryptex

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:50:28 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:50:28 UTC(this event)0x3c4d…d6#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:24:00 UTC0x1489…25#0
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0xBFf7…b9b4 blacklisted - USDC on Unichain | blocklist.fyi