blocklist.fyi
sanctionsrussiacyber

Currently blocklisted on 2 networks
Explorers:TRON

Address TFwjPS…YUbD is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to GARANTEX EUROPE OU (sanctions, russia and cyber). Its most recent blocklist event was on Aug 14, 2025, 22:45:54 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacyberJul 9, 2026, 23:47:14 UTC

GARANTEX EUROPE OU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with GARANTEX EUROPE OU, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

GARANTEX EUROPE OU

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Aug 14, 2025, 21:15:15 UTC26a115…fd84
BLOCKLISTEDTRONUSDC$0.00Aug 14, 2025, 22:45:54 UTC65de03…69#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$2.00Sep 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 74849015 · Aug 14, 2025, 21:15:15 UTC · 1 other
AddressBalanceEntityCategories
TCFD8N…Aq1d$0.00Old Vector LLC
sanctionsrussia
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