0xfec8a60023265364d066a1212fde3930f6ae8da7
Last recorded event
Blacklisted
Recorded 09 December 2023 at 17:42 UTC on Ethereum. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
Yevgeniy Igorevich POLYANIN
- Programs
- CYBER2
- Type
- Individual
- Source
- U.S. Treasury OFAC SDN list
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2023-12-09 17:42 | Blacklisted | USDT | 222288ba...33cc0d |
| 2022-03-29 12:49 | Blacklisted | USDC | 4800353d...bf7458 |
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.