TJDcMD…pHz4 - blacklist & freeze status

sanctionsmoney-laundering

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDC	$0.00	Aug 24, 2023, 11:55:09 UTC	708c19…7b#0

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDC	BLOCKLISTED	$0.00	Aug 24, 2023, 11:55:09 UTC