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sanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TH6o96…yxQc is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,622.91. It is attributed to Garantex (sanctions and russia). Its most recent blocklist event was on Aug 11, 2025, 19:23:51 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsrussiaJul 17, 2026, 12:59:08 UTC

Garantex

Per a webpage, the address was blacklisted alongside other addresses attributed to Garantex.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$5,622.91Mar 3, 2025, 21:07:24 UTCf9f334…be20
DESTROYEDTRONUSDT$5,622.91Aug 11, 2025, 19:23:51 UTC0d0311…c8c6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$5,622.91$0.00Sep 11, 2026, 10:34:08 UTC
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