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sanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON
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
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDTRONUSDT$66,373.33Aug 11, 2025, 19:23:39 UTCf22a84…eba2
BLOCKLISTEDTRONUSDT$66,373.33Mar 3, 2025, 21:07:18 UTC13477a…45d5
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTDESTROYED$66,373.33Aug 11, 2025, 19:23:39 UTC
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