blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Feb 8, 2024, 21:02:22 UTC

tx USDC balance: $0.00
sanctionsfraud
Intelligence
Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Dmitrii KARASAVIDI

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 8, 2024, 21:02:22 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 8, 2024, 21:02:22 UTC(this event)0xd2ca…60#1
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