blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:58:11 UTC

tx USDT balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Mario Alberto Jimenez Castro

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumsanctionsdrugs-traffickingJul 9, 2026, 18:37:19 UTC

Mario Alberto JIMENEZ CASTRO

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Mario Alberto JIMENEZ CASTRO, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:54:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:54:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:18:23 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:58:11 UTC (+1h 39m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:58:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6h 3m
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, 17:58:11 UTC(this event)0x3df1…7#48
BLOCKLISTEDUSDC$0.00Sep 27, 2023, 03:31:23 UTC0xa160…23#0
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