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sanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TDubMv…9rsh is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $67,726.61. It is attributed to Garantex (sanctions and russia). Its most recent blocklist event was on Aug 11, 2025, 19:25:45 UTC.

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

Garantex

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

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$67,726.61Mar 5, 2025, 21:59:09 UTCfc8e7f…8cff
DESTROYEDTRONUSDT$67,726.61Aug 11, 2025, 19:25:45 UTCafd639…1b66
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$67,726.61$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 70186423 · Mar 5, 2025, 21:59:09 UTC · 1 other
AddressBalanceEntityCategories
TW7qWg…SaLb$247,114.66-
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