sanctionsrussia
Intelligence
Garantex
Per a webpage, the address was blacklisted alongside other addresses attributed to Garantex.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $5,622.91 | Aug 11, 2025, 19:23:51 UTC | 0d0311…c8c6 |
| BLOCKLISTED | TRONUSDT | $5,622.91 | Mar 3, 2025, 21:07:24 UTC | f9f334…be20 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $5,622.91 | Aug 11, 2025, 19:23:51 UTC |