blocklist.fyi
sanctionsrussiacybermoney-laundering

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacybermoney-launderingJul 9, 2026, 18:44:19 UTC

CRYPTEX

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with CRYPTEX, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

Cryptex

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Sep 27, 2024, 03:06:12 UTC0c9a42…b0#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Sep 27, 2024, 03:06:12 UTC
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