blocklist.fyi
sanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TDEsXL…N3Gb is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $66,373.33. It is attributed to Garantex (sanctions and russia). Its most recent blocklist event was on Aug 11, 2025, 19:23:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsrussiaJul 17, 2026, 11:58:19 UTC

Garantex

Per a forum post, the address is associated with Garantex.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$66,373.33Mar 3, 2025, 21:07:18 UTC13477a…45d5
DESTROYEDTRONUSDT$66,373.33Aug 11, 2025, 19:23:39 UTCf22a84…eba2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$66,373.33$0.00Sep 11, 2026, 10:34:08 UTC
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