blocklist.fyi
sanctionsrussia

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 (sanctions and russia). Its most recent blocklist event was on Feb 25, 2025, 20:43:42 UTC.

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

GARANTEX EUROPE OU

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Feb 24, 2025, 23:48:48 UTC9b9bd6…d5#0
BLOCKLISTEDTRONUSDT$0.01Feb 25, 2025, 20:43:42 UTC0d7b3b…47cb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.01$0.01Sep 11, 2026, 10:34:08 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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