blocklist.fyi
sanctionsrussiamoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TDdbRF…5QaE is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Elena CHIRKINYAN (sanctions, russia and money-laundering). Its most recent blocklist event was on Dec 5, 2024, 06:00:09 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsrussiamoney-launderingJul 10, 2026, 00:57:35 UTC

Elena CHIRKINYAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Elena CHIRKINYAN, designated under the Russia sanctions program. Exact address match against the published list. Elena Chirkinyan is a Russian national and TGR Group executive sanctioned under E.O. 14024 for her role in an international money laundering network that used digital assets to move funds for Russian elites and RT.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiamoney-launderingJun 28, 2026, 09:37:41 UTC

Elena Chirkinyan

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Dec 4, 2024, 17:01:45 UTC056d32…715a
BLOCKLISTEDTRONUSDC$0.00Dec 5, 2024, 06:00:09 UTC7f02f3…23#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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