TA1hsi…Lr2d - blacklist & freeze status

Currently blocklisted on 2 networks

Explorers:TRON

Address TA1hsi…Lr2d is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $0.01. It is attributed to Garantex Europe OU (sanctioned Russian crypto exchange). Its most recent blocklist event was on Feb 25, 2025, 20:43:42 UTC.

Intelligence

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Garantex Europe OU (sanctioned Russian crypto exchange)

Garantex exchange (sanctions evasion)

GARANTEX EUROPE OU

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDC	$0.00	Feb 24, 2025, 23:48:48 UTC	9b9bd6…d5#0
BLOCKLISTED	TRONUSDT	$0.01	Feb 25, 2025, 20:43:42 UTC	0d7b3b…47cb

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$0.01	$0.01	Oct 28, 2026, 05:47:52 UTC
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Oct 28, 2026, 05:47:52 UTC

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TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2dTA1hsi…Lr2dTA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d