blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 04:04:33 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 6, 2025, 04:04:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 04:04:33 UTC(this event)0xe508…d2#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:46:20 UTC0x9a45…fb#0
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