blocklist.fyi
sanctionsrussiamoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TCJaJS…6jW5 is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Khadzhi Murat Dalgatovich MAGOMEDOV (sanctions, russia and money-laundering). Its most recent blocklist event was on Dec 5, 2024, 05:58:12 UTC.

Intelligence
Verified Officialconfidence: highsanctionsrussiamoney-launderingJun 28, 2026, 09:37:42 UTC

Khadzhi Murat Dalgatovich Magomedov

Sanctioned by OFAC.

Source 1 Source 2
Verified@sherlock-botconfidence: mediumsanctionsrussiaJul 9, 2026, 19:01:39 UTC

Khadzhi Murat Dalgatovich MAGOMEDOV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Khadzhi Murat Dalgatovich MAGOMEDOV, designated under the Russia sanctions program. Exact address match against the published list.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Dec 5, 2024, 05:58:12 UTC76ff7a…40#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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