blocklist.fyi
sanctionsrussiacyber

Currently blocklisted on 1 network
Explorers:TRON

Address TMMmFe…qAij is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to GARANTEX EUROPE OU (sanctions, russia and cyber). Its most recent blocklist event was on Aug 14, 2025, 22:47:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiacyberJul 9, 2026, 20:03:46 UTC

GARANTEX EUROPE OU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) 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.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

GARANTEX EUROPE OU

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 14, 2025, 22:47:24 UTC363e24…d6#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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