TJDcMD…pHz4 - blacklist & freeze status

sanctionsmoney-laundering

Currently blocklisted on 1 network

Explorers:TRON

Address TJDcMD…pHz4 is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Roman Semenov (sanctions and money-laundering). Its most recent blocklist event was on Aug 24, 2023, 11:55:09 UTC.

Intelligence

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

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3

Event history

Status	Network	At-freeze 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	At-freeze balance	Current balance	As of
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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TJDcMDhwCStCkBCWcKYcroCzVfbSY9pHz4TJDcMD…pHz4TJDcMDhwCStCkBCWcKYcroCzVfbSY9pHz4