Currently blocklisted on 21 networks
Explorers:X Layer Morph Monad XDC Network Ink HyperEVM Plume Sei World Chain Sonic Linea Unichain ZKsync Era Celo Ethereum Base OP Mainnet Polygon PoS Arbitrum Avalanche
Address 0x7FF9…E3D9 is currently blocklisted for USDC and USDT on X Layer, Morph, Monad, XDC Network, Ink, HyperEVM, Plume, Sei, World Chain, Sonic, Linea, Unichain, ZKsync Era, Celo, Ethereum, Base, OP Mainnet, Polygon PoS, Arbitrum and Avalanche (20 networks), with a frozen balance of $0.00. It is attributed to GARANTEX EUROPE OU. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
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GARANTEX EUROPE OU
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Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| X Layer | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Ethereum | USDT | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
World Chain · block 14604254 · May 29, 2025, 18:42:27 UTC · 49 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x3CBd…757d | $0.00 | Southfront | sanctionsrussia |
| 0x67d4…6b45 | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x6F1c…8352 | $0.00 | CHATEX | sanctionsrussiaransomware |
| 0x4854…6b4A | $0.00 | CHATEX | sanctionsrussiaransomwaremoney-laundering |
| 0x5512…21b0 | $0.00 | CHATEX | sanctionsransomwaremoney-laundering |
| 0xC455…0e4a | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x7F36…be1B | $0.00 | Danil Potekhin | sanctionsfraudtheftcyber |
| 0x1da5…9B5A | $0.00 | Secondeye Solution | sanctionsrussiacyber |
| 0x7Db4…6107 | $0.00 | Secondeye Solution | sanctionsrussia |
| 0x72a5…7B2A | $0.00 | Secondeye Solution | sanctionsrussia |
| 0x7F19…8102 | $0.00 | Secondeye Solution | sanctionsrussiacyber |
| 0x2f38…6535 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x9F4c…7Ea9 | $0.00 | Southfront | sanctionsrussiacyber |
| 0xA7e5…b008 | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussia |
| 0x19Aa…4Dff | $0.00 | SUEX OTC, S.R.O. | sanctionsrussia |
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x308e…0370 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0xfEC8…8da7 | $0.00 | Yevgeniy Igorevich Polyanin | sanctionsransomwaremoney-laundering |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x901b…870e | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussiacyber |
| 0x098B…2f96 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xF7B3…f1bE | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3e37…55e9 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x0872…7243 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xa0e1…0E4B | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xcce6…A5bD | $0.00 | Bitriver | russiasanctions |
| 0xc2a3…0Be3 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x3AD9…10Fc | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x5A14…8f51 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xEFE3…3ccA | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x39D9…1A29 | $0.00 | Jonatan Zimenkov | sanctionsrussia |
| 0x4F47…270c | $0.00 | Hyon Sop Sim | sanctionsnorth-korea |
| 0x3873…6a94 | $0.00 | John Desmond Hanafin | sanctionsrussiamoney-laundering |
| 0x97B1…4F9C | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0xb6f5…1F40 | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0xD71c…3b70 | $0.00 | Ali Shafiu | sanctionsterrorism |
| 0xdcbE…3193 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x5f48…75b2 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xE780…5A27 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0xD097…3472 | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x1967…dAAF | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x83E5…5e0D | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x08b2…4251 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x04DB…baCf | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x0Ee5…5e06 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xd882…344b | $0.00 | Dmitrii KARASAVIDI | sanctionsfraud |
Sonic · block 24833491 · May 6, 2025, 19:51:30 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xd882…344b | $0.00 | Dmitrii KARASAVIDI | sanctionsfraud |