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, 22:48:03 UTC | 2a1af9…6a#0 |
| BLOCKLISTED | TRONUSDT | $0.00 | Aug 14, 2025, 21:15:18 UTC | 99e5d7…d572 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Aug 14, 2025, 22:48:03 UTC |
| TRON | USDT | BLOCKLISTED | $0.00 | Aug 14, 2025, 21:15:18 UTC |