sanctionsrussiacyber
Intelligence
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.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Aug 14, 2025, 22:45:54 UTC | 65de03…69#0 |
| BLOCKLISTED | TRONUSDT | $0.00 | Aug 14, 2025, 21:15:15 UTC | 26a115…fd84 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Aug 14, 2025, 22:45:54 UTC |
| TRON | USDT | BLOCKLISTED | $0.00 | Aug 14, 2025, 21:15:15 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TCFD8N…Aq1d | $0.00 | Old Vector LLC | sanctionsrussia |