blocklist.fyi
BLOCKLISTEDUSDCAvalanche · May 20, 2026, 15:30:31 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 17:17:20 UTC

Rodrigo ALARCON PALOMARES

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

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Rodrigo Alarcon Palomares

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 20, 2026, 15:30:31 UTC(this event)0xb15f…2d#0
← Back to ledger