blocklist.fyi
BLOCKLISTEDUSDCEthereum · Apr 21, 2021, 21:19:58 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-chainApr 21, 2021, 21:19:58 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:43:23 UTC0xaf2a…b#16
BLOCKLISTEDUSDC$0.00Apr 21, 2021, 21:19:58 UTC(this event)0x4098…#104
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