TA1hsi…Lr2d - blacklist & freeze status

sanctionsrussia

Currently blocklisted on 2 networks

Explorers:TRON

Intelligence

Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

GARANTEX EUROPE OU

Sanctioned by OFAC.

Event history

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

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$0.01	Feb 25, 2025, 20:43:42 UTC
TRON	USDC	BLOCKLISTED	$0.00	Feb 24, 2025, 23:48:48 UTC