blocklist.fyi
sanctionscyberransomware

Currently blocklisted on 1 network
Explorers:TRON

Address TDXnj9…xek5 is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to FIRST VPN SERVICE (sanctions, cyber and ransomware). Its most recent blocklist event was on Jul 13, 2026, 20:59:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberransomwareJul 14, 2026, 05:05:40 UTC

FIRST VPN SERVICE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with FIRST VPN SERVICE, designated for malicious cyber-enabled activities (CYBER program).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Jul 13, 2026, 20:59:42 UTCe13693…20#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger