blocklist.fyi
BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
russiasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highrussiasanctionsJul 18, 2026, 06:55:23 UTC

Bitriver

Etherscan and GraphSense label this address as Bitriver (BTR). BitRiver was a major cryptocurrency mining company founded in 2017 by Igor Runets. It became the largest data center and green crypto mining service provider in Russia, utilizing surplus hydroelectric power. Bitriver was sanctioned by OFAC in 2022.

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Event timeline
  1. Executed on-chainMar 17, 2025, 18:08:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC(this event)0x8930…e#30
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